Financial Crime

• 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.)

Manager – Forensic & Financial Crime

Senior Manager/Director – Forensic & Financial Crime

Forensic & Financial Crime Analyst

Analyst, AML

Analyst, AML – P2