Deloitte Forensic is the pre-eminent forensic practice in Singapore and Southeast Asia and advises local, regional and global clients in the complex areas of Disputes, Discovery, Forensic Analytics, Forensic Investigations (including, fraud, corruption and misconduct), and Financial Crime Advisory.
We are looking for suitably qualified professionals to be a part of our Forensic Advisory team in Singapore. Our Forensic Advisory team helps companies protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other business risk issues. Topic areas include AML, Know-your-customer (KYC), Customer Due Diligence (CDD), Sanctions and other financial regulations.
Role and Responsibilities
· Service clients in Singapore and Southeast Asia in a variety of projects in the field of Regulatory Advisory including policy & procedure reviews, regulatory gap analysis, transaction “look backs”, audit and compliance testing, technology reviews and selections, etc.
· Be informed and stay up-to-date with emerging AML and other regulatory requirements and guidance affecting clients in the financial services industry.
· Assist Manager / Director / Partner in delivering training to internal and external audiences in public speaking engagements.
· Participate on projects of other Deloitte Forensic service lines, when needed.
Requirements
• You should possess a relevant degree or professional certification.
• Minimum 2 years of relevant work experience with an understanding of local, regional or international AML regulatory environment and common money laundering schemes.
• Prior experience in areas related to AML, Forensic Accounting, Fraud & Financial Investigations, Business Intelligence, Internal Audit and Compliance will also be considered.
• Any qualification or experience in AML technology / analytics / data will be an added advantage.
• Demonstrated ability to work as part of a team.
• Strong analytical and interpersonal skills.
• Willing and able to travel on short notice.
Due to volume of applications, we regret only shortlisted candidates will be notified.
