SR&T : Manager - Forensic & Financial Crime: Financial Crime -Advisory - SG

Deloitte PLT; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading consulting firm in Singapore seeks a Financial Crime Compliance Manager to lead teams on various FCC projects. The role requires a minimum of 7 years of experience in financial crime compliance with demonstrable managerial skills. Candidates must have a strong grasp of regulatory requirements in ASEAN, excellent project management capabilities, and proficient communication skills. This position offers the chance to work at the forefront of financial crime advisory, utilizing advanced analytics and forensic technology to serve clients effectively.

Qualifications

• Minimum of 7 years of experience in FCC or related fields.
• 5+ years in a managerial role leading FCC-related work.
• Effective project management skills with the ability to manage competing priorities.

Responsibilities

• Act as Team Lead and/or Engagement Manager for FCC projects in Singapore.
• Supervise team members and ensure quality output aligned with standards.
• Manage engagements and financial matters relating to the engagement.

Skills

Project management

Analytical skills

Communication

Interpersonal skills

Problem-solving

Education

Undergraduate degree in accounting or law

Tools

Microsoft Office

Job description

Location

Singapore, Singapore, SG

Overview

Are you ready to unleash your potential?

At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, and World Impact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose‑led growth and embed more equitable, inclusive as well as sustainable business practices.

Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals. We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognised for their contributions.

Ready to unleash your potential with us? Join the winning team now!

Work you will do

Deloitte is growing its Strategy, Risk, and Transaction (SR&T) – Forensic & Financial Crime practice in Southeast Asia, which protects the brands of companies and communities by proactively advising on exposure to fraud, corruption, money laundering and other financial crime issues. We support our clients with a variety of issues, including but not limited to, addressing business disputes, regulatory concerns and actions, and performing sensitive internal investigations into fraud, corruption and misconduct by using next generation forensic and eDiscovery technology and analytics.

Financial Crime protects brands by advising on risks related to fraud, corruption, money laundering, and other financial crimes. We develop and implement Financial Crime programs and compliance systems to mitigate regulatory and reputational risks. Using a global network of intelligence analysts and advanced analytics, we quickly assess clients’ risk exposure and provide actionable advice to protect their business. You will work alongside our clients to bring a rigorous, evidence‑based analytical capability to help them solve pressing and complex issues, revealing insight and delivering value through pragmatic and actionable recommendations. You will have the opportunity to work collaboratively with our clients to understand the forces that are driving change, identifying opportunities and developing solutions across the whole organization.

The nature of the work we do includes:

• Act as Team Lead and /or Engagement Manager servicing clients in Singapore and Southeast Asia for a variety of Financial Crime Compliance (FCC) projects covering policy & procedure reviews, regulatory gap analysis, transaction “look backs”, audit and compliance testing, AML technology effectiveness review, target operating model etc.
• Supervise team members and review outputs to ensure it is aligned with internal standards.
• Manage engagements to ensure that working activities and deliverables are delivered in line with the scope of work.
• Develop the FCC technical skills of team members.
• Responsible to manage internal risk and compliance, and financial matters relating to the engagement.
• Be informed with emerging FCC requirements / Maintain awareness of FCC issues affecting the financial services industry and stay up to date with emerging regulatory requirements and guidance.
• Assist Partners/Directors by preparing speaking materials for training to internal and external audiences and in public‑speaking engagements.
• Assist Partners/Directors to drive business development activities (e.g. drafting thought leadership articles, preparation of proposals etc.)

Your role as a leader

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values, challenging themselves every day to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Managers across our Firm are expected to:

• Understand the goals of our clients and Deloitte and align our people to these objectives, setting clear priorities and direction.
• Influence clients, teams, and individuals positively. Leading by example and establishing confident relationships with senior stakeholders.
• Deliver exceptional client service. Maximises results and drives high performance from people while fostering collaboration across businesses and geographies.
• Develop high‑performing teams through challenging and meaningful opportunities and recognise them for the impact that they make.

Requirements

• Undergraduate degree in a relevant field (e.g., accounting, law); a professional certification is a plus.
• Minimum of 7 years of experience in FCC or related fields, ideally within consulting or legal institutions, including 5+ years in a managerial role leading FCC‑related work.
• Strong understanding of regulatory expectations, with additional knowledge of major ASEAN jurisdictions and practical industry experience considered a plus.
• Experience in designing, developing, and implementing internal controls for financial services, particularly within FCC frameworks and strategies.
• Effective project management skills with the ability to work independently, proactively manage competing priorities, and deliver under demanding timelines.
• Proficient in Microsoft Office applications for data analysis, report writing, and presentation content creation.
• Strong analytical, problem‑solving, and data interpretation skills with high attention to detail.
• Excellent communication, interpersonal, collaboration, and adaptability abilities. Confident in building and maintaining relationships at all levels with both internal and external stakeholders.
• Self‑driven and coachable, with a commitment to continuous development and professional excellence.
• Willingness to travel to client sites when required, support practice growth, and operate under minimal supervision in a dynamic environment.

Additional Information

Due to the volume of applications, we regret only shortlisted candidates will be notified.

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