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 a suitably qualified professional to be a part of our Forensic & Financial Crime team in Singapore. Our Forensic & Financial Crime 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.
· Manage one or more engagements (in parallel) and supervise staff level engagement teams.
· Lead the development of the Regulatory Advisory skillset within the team.
· Maintain an awareness of AML and other regulatory issues affecting the financial services industry and stay up-to-date with emerging regulatory requirements and guidance.
· Be informed and stay up-to-date with emerging AML and other regulatory requirements and guidance affecting clients in the financial services industry.
· Help Director/Partner in delivering training to internal and external audiences and in public speaking engagements.
· Work with Partner to develop the Forensic Advisory practice in Singapore.
· Provide training to internal and external audiences, and assist Partner in public speaking engagements.
· Manage or participate on projects of other Deloitte Forensic service lines, when needed.
Requirements
· You should possess a relevant degree or professional certification with 9 years of experience in Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & Corruption or Fraud) or risk management, in banking, insurance, asset management, payments, crypto, insurance and/or, in a big public accounting firm.
· At least 9 years' experience in delivery of FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems preferably at a large/complex financial institution.
· Strong understanding of expectations of regulators such as MAS and HKMA. Knowledge of other major jurisdictions in ASEAN and practical experience in the industry will be a plus.
· Experience with the design, development and implementation of internal controls for financial services business processes, especially in FCC framework and strategy preferred.
· Effective project management skills.
· Demonstrated ability to work as part of a team.
· Strong analytical and inter-personal skills.
· Willing and able to travel on short notice.
Due to volume of applications, we regret only shortlisted candidates will be notified.
