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Expert Financial Crime Transformation Professional

2 weeks ago


Singapore beBeeRegulation Full time $180,000 - $230,000
Senior Leadership Position in Financial Crime Transformation

KPMG's Forensic practice comprises seasoned professionals with extensive experience in investigations, forensic technology and disputes.

We are seeking a highly accomplished professional to support the lead partner in developing and executing business initiatives and go-to-market strategy for financial crime transformation. The ideal candidate will possess in-depth knowledge of AML/CFT regulations, risk management frameworks, and a good understanding of client-focused solutions and technologies.

The role involves providing consulting services on:

Key Responsibilities: