Senior Functional Consultant

KRYJAS PRIVATE LIMITED; Singapore; On-site; SGD 150,000 - 200,000; Full time

Job summary

A financial services firm in Singapore is seeking an experienced professional to lead the delivery of Financial Crime Compliance solutions. The ideal candidate will have over 15 years of experience in regulatory compliance, focusing on AML and transaction monitoring. This role involves managing projects and driving the deployment of innovative solutions using Machine Learning models. Strong stakeholder management and deep expertise in data analytics are essential for success in this position.

Qualifications

• 15+ years of work experience in business consulting with a focus on regulatory compliance.
• Proven track record of leading large-scale compliance projects in financial services.
• Experience in data analytics for transaction monitoring and regulatory compliance.

Responsibilities

• Lead global delivery of Financial Crime Compliance solutions across regulatory frameworks.
• Drive deployment of Machine Learning models for financial market behavior forecasting.
• Manage high-value compliance projects leveraging data analytics expertise.

Skills

Regulatory compliance

AML expertise

Data analytics

Machine Learning

Stakeholder management

Education

Bachelor’s degree or higher in Business, Computer Science, Engineering, or a related field

Tools

Mosaic-L&T

Oracle-PE

Detica-TS

DataRobot

Job description

Key Responsibilities

• Lead and oversee the global delivery of Financial Crime Compliance solutions, ensuring adherence to complex regulatory frameworks across multiple regions, with a strong focus on AML, transaction monitoring, and data analytics.
• Drive the deployment of Machine Learning models to forecast financial market behaviors and detect deviations using data analytics platforms such as Mosaic-L&T and Oracle-PE, ensuring alignment with compliance goals.
• Manage and deliver high-value projects with a focus on financial crime compliance (AML, sanctions, risk management), leveraging deep expertise in data analytics, regulatory compliance, and financial services industry knowledge.
• Lead collaboration with senior stakeholders across business, compliance, and technology teams to define requirements, ensure project success, and align project deliverables with business objectives.
• Ensure that AML monitoring and financial crime compliance systems are continuously aligned with global and local regulatory standards, mitigating risks and maintaining operational continuity.
• Provide insight-backed recommendations through the extraction and analysis of regulatory compliance data, supporting audits, regulatory submissions, and process optimization efforts.
• Lead change management efforts to integrate and optimize AML systems, transaction monitoring tools, and payments systems, ensuring efficiency, compliance, and risk mitigation.

Requirements

• 15+ years of work experience in business consulting, with a specific focus on regulatory compliance, AML, transaction monitoring, and data analytics in the financial services industry.
• Proven track record of successfully leading large-scale, complex compliance projects within the banking, financial services, and payments sectors, across multiple regions.
• Expertise in AI/ML model implementation for AML and transaction monitoring, with hands-on experience in platforms such as Mosaic-L&T, Oracle-PE, Detica-TS, and NetReveal.
• In-depth knowledge of regulatory frameworks, including AML, sanctions, and financial crime compliance, along with experience in designing and implementing compliance systems.
• Strong experience in stakeholder management, leading cross-functional teams, and providing strategic direction for high-value projects.
• Proven ability to drive change management in global organizations, particularly around the integration of compliance solutions and systems.
• Experience in data analytics, specifically in the context of transaction monitoring and regulatory compliance, using tools like R-Tool, Tibco Spotfire, and DataRobot.

Qualifications & Skills

• Bachelor’s degree or higher in Business, Computer Science, Engineering, or a related field.
• Deep expertise in AML systems and regulatory compliance, including platforms such as Detica-TS, NetReveal, and Oracle-PE.