Partner - Financial Crime Compliance, Southeast Asia Department Consulting Partner-level Singapore
2 days ago
Partner – Financial Crime Compliance Advisory, Investigations, & Transformation
We are seeking a seasoned Partner to join our clients Southeast Asia Financial Crime Compliance practice, bringing expertise across advisory, investigations, and transformation. The role centres on helping clients navigate financial crime challenges, from regulatory scrutiny and enforcement actions to investigations and compliance remediation.
The successful candidate will be a recognised leader in the field, trusted by clients across financial services, government, real estate, and international industries to deliver independent, practical solutions in sensitive and high-pressure environments.
Responsibilities
Lead complex assignments covering AML, counter-terrorism financing, sanctions, trade compliance, anti-bribery & corruption, and white-collar crime.
Advise clients on compliance frameworks, risk assessments, and transformation programmes.
Direct high-profile fraud, corruption, and regulatory investigations, often involving cross-border and multi-jurisdictional issues.
Provide litigation support, including forensic analysis, dispute advisory, and expert witness testimony.
Oversee transaction reviews, due diligence, and asset tracing & recovery engagements.
Act as a trusted advisor in enforcement, remediation, and monitorships, liaising with regulators and enforcement agencies.
Build long-term client relationships and contribute to the growth of the practice through business development and thought leadership.
Mentor and develop a high-performing team of investigators, compliance professionals, and consultants.
Profile
Significant leadership experience in financial crime compliance, forensic investigations, or dispute advisory at a global consultancy, law firm, or enforcement agency.
Deep subject-matter expertise in fraud and corruption investigations, financial crime risk management, AML compliance and remediation, sanctions, and regulatory investigations (FCPA, DOJ, SEC, OFAC, etc.).
Proven track record in asset tracing, recovery, business intelligence, and IP protection.
Demonstrated ability to operate effectively in contentious and sensitive matters, including as an expert witness.
Established relationships with regulators, enforcement authorities, and senior stakeholders in financial services and industry.
Strong commercial acumen with the ability to drive growth and build client trust.
SLOANE | SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecycle—from pre-transaction strategic intelligence, through ongoing risk, compliance, and resilience, to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
#J-18808-Ljbffr
-
Singapore Sloaneshorey Full timePartner - FCC Advisory/Consulting Banking/Financial Services Southeast Asia Seeking a senior FCC professional to join our client’s Financial Crime Compliance Advisory practice, covering banking and financial services client assignments across Southeast Asia. Key Responsibilities: Lead and grow the Financial Crime Compliance Advisory practice in the region...
-
Southeast Asia Financial Crime Compliance Leader
2 weeks ago
Singapore beBeeFinancialCrime Full time $90,000 - $120,000Senior Financial Crime Compliance SpecialistThis is a leadership role within our Southeast Asia Financial Crime Compliance practice, focused on helping clients navigate financial crime challenges.The ideal candidate will have significant experience in financial crime compliance, forensic investigations, or dispute advisory at a global consultancy, law firm,...
-
Expert Financial Crime Compliance Leader
2 weeks ago
Singapore beBeeCompliance Full time $180,000 - $220,000Job OpportunityWe seek an experienced professional to lead our Southeast Asia Financial Crime Compliance practice, providing expert advisory services on regulatory scrutiny, enforcement actions, investigations, and compliance remediation.The ideal candidate will be a trusted advisor, recognised for delivering independent solutions in high-pressure...
-
Financial Crime Compliance
2 weeks ago
Singapore Chris Consulting Pte Ltd Full time**Financial Crime Compliance Manager** (Associate Director/VP level) **Responsibilities**: - Responsible for financial crime function for Singapore’s branch, covering all business lines in Singapore. - Acts as the MLRO and managing AML/CFT & for S’pore’s entities and monitoring of all business relationships and client transactions. - Examines...
-
Business Analyst Financial Crime Compliance
3 weeks ago
Singapore Newtone consulting Full timeBusiness Analyst Financial Crime Compliance The Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the...
-
Business Analyst Financial Crime Compliance
3 weeks ago
Singapore Newtone Consulting Full timeBusiness Analyst Financial Crime Compliance The Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the...
-
Singapore NOMURA SINGAPORE LIMITED Full time**Company Overview** **Department Overview**: Nomura operates in a complex regulatory environment and the role of Compliance department is to ensure that the Firm operates in accordance with the applicable laws and regulations of the exchanges and regulators. Compliance department also works with all levels of the Firm to assist in the development and...
-
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...
-
Financial Crime Business Analyst
6 days ago
Singapore Newtone Consulting Full timeThe Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the development and enhancement of service...
-
Finance Business Partner, Singapore
4 weeks ago
Singapore Integrity Full timeFinance Business Partner, Singapore (Healthcare) Finance Business Partner, Singapore (Healthcare) We are partnering with a global biotechnology company committed to advancing patient care through innovative therapies. We are seeking a strategic and experienced Finance Business Partner to join their team. This role is crucial in providing financial...
