Senior Financial Crime & Compliance Consultant

ALLEGIS GROUP SINGAPORE PRIVATE LIMITED; Singapore; On-site; SGD 120,000 - 160,000; Full time

Job summary

A leading consulting firm in Singapore is seeking an experienced professional with expertise in financial crime to provide consultative services and improve service offerings. The successful candidate will have at least 10 years of experience, strong interpersonal skills, and the ability to communicate effectively at all levels. Responsibilities include mentoring teams, delivering quality consulting services, and maintaining client relationships. The position may require travel of approximately 30%.

Qualifications

• 10-15 years of experience in financial crime within consulting or large financial institutions.
• Subject matter expertise in financial crime and compliance operations.
• Experience writing social media blogs and delivering seminars.

Responsibilities

• Provide consultative services related to financial crime.
• Deliver value-add consulting services in financial crime.
• Establish relationships with partner ecosystems.

Skills

Financial crime expertise

Excellent verbal communication

Presentation skills

Client relationships

Business development

Education

MBA preferred; BA/BSc in relevant field required

Job description

A leading consulting firm in Singapore is seeking an experienced professional with expertise in financial crime to provide consultative services and improve service offerings. The successful candidate will have at least 10 years of experience, strong interpersonal skills, and the ability to communicate effectively at all levels. Responsibilities include mentoring teams, delivering quality consulting services, and maintaining client relationships. The position may require travel of approximately 30%.