Financial Crime Compliance Consultant
7 days ago
Position Overview To provide consultative services to customers in all matters related to financial crime. To articulate and demonstrate Professional Services service offerings to both internal and external audiences. The role also requires devising strategies to either launch or enhance service offerings. This will include representing Professional Services at events, liaising with Product team to identify complementary service offerings as well as delivering on consultative engagements in accordance with a prescribed Business Consulting methodology. Duties and Responsibilities Indirect/direct consulting to clients. Provide mentoring, thought leadership and quality measurements on an ongoing basis to APAC BA team. Provide domain expertise support during pre/post service sales process. Responsible for the successful delivery of solutions resulting in highly satisfied, reference-able clients. Deliver value-add consulting services in financial crime, performance improvement and business transformation, leveraging knowledge of industry best practices and proven practices. Establish working relationships with chosen partner ecosystem, internally and externally. Communicate with clients to assess solution fit and identify product gaps. Create social media content in the form of blogs and/or online seminars promoting solutions & Professional Services. Attend, and where appropriate, perform public speaking at industry events. Education & Experience Minimum of 10-15 years financial crime experience within a consulting firm, regulatory body or large financial institution. Subject matter expertise in the areas of financial crime, compliance operations and artificial intelligence. Business development experience focused on solutions with a significant services component. Excellent verbal and written communication and presentation skills. MBA preferred; BA/BSc in relevant field required. Experience of writing social media blogs and delivering online seminars. Able to thrive in a fast-paced environment and learn quickly. Ability to travel approximately 30% of the time. Inter-Personal Skills Strong proven skills in client relationships and people leadership. Customer facing skills, presenting, and articulating prescribed messaging. Proven ability to effectively communicate and influence at all levels of an organization, including C-level executives and decision makers. Manage client relationships and individual engagements with a strong focus on excellence. Knowledge of core business domains i.e., strategy, operations, data analysis techniques and artificial intelligence. Capable of working on multiple overlapping tasks in a fast-paced environment “Can-Do” attitude and problem-solving approach. We regret to inform that only shortlisted candidates will be notified. EA Registration No: R , Shawn Wee Wern Joon Allegis Group Singapore Pte Ltd, Company Reg No. N, EA License No. 10C4544#J-18808-Ljbffr
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Singapore ZM Financial Systems Full timeCollaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...
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Singapore CLSA Full timeCompliance Officer, Financial Crime, Compliance Join to apply for the Compliance Officer, Financial Crime, Compliance role at CLSA As a member of the Singapore Compliance team reporting to the Senior Financial Crime Compliance Manager, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance...
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Singapore CLSA Full timeOverview Join to apply for the Financial Crime Compliance Manager, Compliance role at CLSA . The Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG entities, covering all business lines in Singapore, including, institutional equities, investment banking/corporate finance, equity...
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Singapore CLSA Global Markets Pte Ltd Full time**Key Areas of Responsibilities**The Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG entities, covering all business lines in Singapore, including, institutional equities, investment banking/corporate finance, equity derivatives, FICC, wealth management and asset management. The primary...
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Financial Crime Consultant
1 week ago
Singapore eFinancialCareers Full timeWe are seeking a technically adept and client-focused Senior AI Consultant to support financial institutions in their AI and analytics transformation, with a strong focus on financial crime areas such as Anti-Money Laundering (AML) and fraud detection. This is an individual contributor role involving client advisory, solution design, and delivery support,...
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Financial Crime Consultant
7 days ago
Singapore eFinancialCareers Full timeWe are seeking a technically adept and client-focused Senior AI Consultant to support financial institutions in their AI and analytics transformation, with a strong focus on financial crime areas such as Anti-Money Laundering (AML) and fraud detection. This is an individual contributor role involving client advisory, solution design, and delivery support,...
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Singapore CLSA Full time $120,000 - $240,000 per yearKey Areas of ResponsibilitiesThe Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG entities, covering all business lines in Singapore, including, institutional equities, investment banking/corporate finance, equity derivatives, FICC, wealth management and asset management. The primary...
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Consultant Ai for Financial Crime Aml
3 days ago
Singapore NEWTONE CONSULTING PTE. LTD. Full timeWe are seeking a technically adept and client-focused Senior AI Consultant to support financial institutions in their AI and analytics transformation, with a strong focus on financial crime areas such as Anti-Money Laundering (AML) and fraud detection. This is an individual contributor role involving client advisory, solution design, and delivery support,...
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Consultant AI for Financial crime AML
1 week ago
Singapore NEWTONE CONSULTING PTE. LTD. Full timeOverview We are seeking a technically adept and client-focused Senior AI Consultant to support financial institutions in their AI and analytics transformation, with a strong focus on financial crime areas such as Anti-Money Laundering (AML) and fraud detection. This is an individual contributor role involving client advisory, solution design, and delivery...
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Financial Crime Compliance
20 hours ago
Singapore NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD Full time**Position Summary** In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction. **Key Responsibilities** - Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing...
