Senior Manager, Global Financial Crime & Compliance Risk

ernst & young advisory pte. ltd.

Singapore

Presencial

SGD 180.000 - 280.000

Jornada completa

Hace 2 días

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Descripción de la vacante

Ernst & Young Advisory Pte. Ltd. in Singapore is seeking a Manager in Risk Management – Financial Crime Compliance to lead and grow a team focused on regulatory compliance, FCC, and enterprise risk management for financial services clients.

You will guide internal controls design and deliver strategic risk services across MAS/HKMA expectations. The role requires deep FCC expertise, project leadership, and collaboration with global teams to provide robust governance frameworks and compliant

Formación

Min 10 years relevant Financial Crime Compliance (AML/ CFT, Sanctions, AB&C and Fraud) risk management in banking, insurance, asset management or big public accounting firm.
At least 5 years' experience delivering FCC-related technology projects (payments screening, transaction monitoring, or customer risk rating systems).
Knowledge of MAS/HKMA regulators and ASEAN jurisdictions; global FCC environment familiarity.

Responsabilidades

Lead and grow a team within Risk Management – Financial Crime Compliance.
Provide strategic sourcing services related to regulatory compliance and internal controls.
Assist organizations in maintaining effective controls to manage organizational and strategic risks.
Deliver integrated risk management services to financial services clients including FCC and governance.