Senior Financial Crime Compliance Consultant

ernst & young advisory pte. ltd.; Singapore; On-site; SGD 90,000 - 130,000; Full time

Benefits offered by this job

Continuous learning

Diverse and inclusive culture

Leadership development

Job summary

EY in Singapore is seeking a Senior Consultant in Risk Management – Financial Crime Compliance to help clients strengthen regulatory compliance, AML/CFT, sanctions and fraud controls.

You will support FCC advisory offerings, develop target operating models, and implement governance and internal controls, collaborating with cross-functional teams to deliver practical risk solutions while preserving customer experience.

Qualifications

• Min 3 year relevant Financial Crime Compliance experience in banking, insurance, asset management, or big accounting firm.
• Strong understanding of MAS/HKMA expectations; knowledge of ASEAN AML regulations is a plus.
• Knowledge of global risk and regulatory FCC developments; CAMS or ICA diploma preferred.

Responsibilities

• Provide strategic sourcing services related to regulatory compliance, FCC, governance, ERM, internal controls and internal audit.
• Help clients maintain effective controls to manage organizational and strategic risks.
• Contribute to FCC advisory services on operating models and processes that meet regulatory requirements while preserving customer experience.

Skills

Regulatory compliance

Financial Crime Compliance

Risk management

Project management

Communication skills

Education

Post-graduate qualifications in AML/CFT

Graduate degree in law, finance or commerce

Job description

EY in Singapore is seeking a Senior Consultant in Risk Management – Financial Crime Compliance to help clients strengthen regulatory compliance, AML/CFT, sanctions and fraud controls.

You will support FCC advisory offerings, develop target operating models, and implement governance and internal controls, collaborating with cross-functional teams to deliver practical risk solutions while preserving customer experience.