Senior Financial Crime Compliance Consultant

EY; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A global professional services firm in Singapore is seeking a Senior Associate for their Financial Crime Compliance team. The ideal candidate will have a minimum of 3 years of experience in Financial Crime Compliance and a strong understanding of regulatory expectations. Responsibilities include providing sourcing services related to regulatory compliance and assisting clients in managing strategic risks. Opportunities for continuous learning and career development are provided.

Benefits

Continuous learning

Tools and flexibility for impact

Transformative leadership

Diverse and inclusive culture

Qualifications

• Min 3 years relevant Financial Crime Compliance (AML / CFT) experience.
• Strong understanding of MAS and HKMA regulations.
• Knowledge of global risk and regulatory environment.
• Demonstrate strong planning, execution and reporting skills.

Responsibilities

• Provide strategic sourcing services related to regulatory compliance.
• Assist organizations to maintain effective controls.
• Contribute to advisory business in FCC.

Skills

Understanding of economic or market issues

Strong interpersonal skills

Presentation skills

Self-motivated

Project management skills

Education

Graduate degree in law, finance or commerce

Industry related certification (CAMS or ICA diploma in AML)

Tools

PowerPoint

Word

Excel

Job description

A global professional services firm in Singapore is seeking a Senior Associate for their Financial Crime Compliance team. The ideal candidate will have a minimum of 3 years of experience in Financial Crime Compliance and a strong understanding of regulatory expectations. Responsibilities include providing sourcing services related to regulatory compliance and assisting clients in managing strategic risks. Opportunities for continuous learning and career development are provided.