Senior Financial Crime & Forensic Advisory Consultant/Manager

Deloitte Southeast Asia; Singapore; Presencial; SGD 120.000 - 190.000; Jornada completa

Descripción de la vacante

Deloitte Southeast Asia is expanding its SR&T – Forensic & Financial Crime practice in Singapore, seeking a Senior Consultant/Manager to lead engagements on fraud, AML/KYC and regulatory matters. You will guide teams, mentor juniors, and contribute to client deliverables and business development in a dynamic consulting environment.

Join a collaborative team that delivers rigorous analytical insights, leveraging global networks and advanced analytics to help clients mitigate financial crime risks

Formación

• Minimum 4 years of experience in FCC or related fields.
• Experience in consulting or legal services preferred.
• Exposure to end-to-end FCC processes in banking advantageous.
• Strong analytical, reporting, and data interpretation skills.
• Excellent communication and stakeholder management.

Responsabilidades

• Act as senior team member or team lead on FCC projects.
• Mentor small teams of junior members.
• Assist project leaders with deliverables and scope.
• Support business development activities such as proposals.
• Draft thought leadership articles and proposals.

Conocimientos

Financial Crime

Consulting

Stakeholder management

Data analysis

Educación

Accounting or Law degree

Professional certification

Herramientas

Microsoft Office

Descripción del empleo

Deloitte Southeast Asia is expanding its SR&T – Forensic & Financial Crime practice in Singapore, seeking a Senior Consultant/Manager to lead engagements on fraud, AML/KYC and regulatory matters. You will guide teams, mentor juniors, and contribute to client deliverables and business development in a dynamic consulting environment.

Join a collaborative team that delivers rigorous analytical insights, leveraging global networks and advanced analytics to help clients mitigate financial crime risks