Senior Functional Consultant

1 day ago

Singapur, Singapore KRYJAS PRIVATE LIMITED Full time

Key Responsibilities

  • Lead and oversee the global delivery of Financial Crime Compliance solutions, ensuring adherence to complex regulatory frameworks across multiple regions, with a strong focus on AML, transaction monitoring, and data analytics.
  • Drive the deployment of Machine Learning models to forecast financial market behaviors and detect deviations using data analytics platforms such as Mosaic-L&T and Oracle-PE, ensuring alignment with compliance goals.
  • Manage and deliver high-value projects with a focus on financial crime compliance (AML, sanctions, risk management), leveraging deep expertise in data analytics, regulatory compliance, and financial services industry knowledge.
  • Lead collaboration with senior stakeholders across business, compliance, and technology teams to define requirements, ensure project success, and align project deliverables with business objectives.
  • Ensure that AML monitoring and financial crime compliance systems are continuously aligned with global and local regulatory standards, mitigating risks and maintaining operational continuity.
  • Provide insight-backed recommendations through the extraction and analysis of regulatory compliance data, supporting audits, regulatory submissions, and process optimization efforts.
  • Lead change management efforts to integrate and optimize AML systems, transaction monitoring tools, and payments systems, ensuring efficiency, compliance, and risk mitigation.
Requirements
  • 15+ years of work experience in business consulting, with a specific focus on regulatory compliance, AML, transaction monitoring, and data analytics in the financial services industry.
  • Proven track record of successfully leading large-scale, complex compliance projects within the banking, financial services, and payments sectors, across multiple regions.
  • Expertise in AI/ML model implementation for AML and transaction monitoring, with hands-on experience in platforms such as Mosaic-L&T, Oracle-PE, Detica-TS, and NetReveal.
  • In-depth knowledge of regulatory frameworks, including AML, sanctions, and financial crime compliance, along with experience in designing and implementing compliance systems.
  • Strong experience in stakeholder management, leading cross-functional teams, and providing strategic direction for high-value projects.
  • Proven ability to drive change management in global organizations, particularly around the integration of compliance solutions and systems.
  • Experience in data analytics, specifically in the context of transaction monitoring and regulatory compliance, using tools like R-Tool, Tibco Spotfire, and DataRobot.
Qualifications & Skills
  • Bachelor’s degree or higher in Business, Computer Science, Engineering, or a related field.
  • Deep expertise in AML systems and regulatory compliance, including platforms such as Detica-TS, NetReveal, and Oracle-PE.
#J-18808-Ljbffr

  • Senior Functional Consultant

    3 days ago

    Singapur, Singapore CloudGo is now Veracity Full time

    Veracity is a consulting company that solves business problems by delivering digital workflows that matter. We are one of ServiceNow’s largest and fastest-growing Elite services partners, and due to our rapid growth, we are seeking a Senior Functional Consultant. The Senior Functional Consultant is required to lead and influence customers, gain a deep...

  • Senior Functional Consultant

    6 days ago

    Singapur, Singapore Workday Full time

    Senior Functional Consultant - Financials Join to apply for the Senior Functional Consultant - Financials role at Workday Senior Functional Consultant - Financials 2 days ago Be among the first 25 applicants Join to apply for the Senior Functional Consultant - Financials role at Workday Direct message the job poster from Workday Your work days are...

  • Senior Functional Consultant

    6 days ago

    Singapur, Singapore CLOUDGO PTE. LTD. Full time

    Veracity is a consulting company that solves business problems by delivering digital workflows that matter. We are one of ServiceNow’s largest and fastest-growing Elite services partners, and due to our rapid growth, we need a Senior Functional Consultant. The Senior Functional Consultant is required to lead and influence customers, to gain a deep...

  • Consultant / Senior Consultant

    6 days ago

    Singapur, Singapore NNIT Full time

    Join to apply for the Consultant / Senior Consultant role at NNIT 1 day ago Be among the first 25 applicants Join to apply for the Consultant / Senior Consultant role at NNIT Get AI-powered advice on this job and more exclusive features. Lead automation engineers team to perform project activities such as Batch Design, implementation and testing Work in...

  • Senior Consultant

    6 days ago

    Singapur, Singapore The Gap Partnership Full time

    Join to apply for the Senior Consultant role at The Gap Partnership Join to apply for the Senior Consultant role at The Gap Partnership Join the world's leading Negotiation Consultancy : The Gap Partnership! Who are we? We are a global negotiation consultancy specializing in the development of practical and highly effective negotiation solutions and...

  • Senior Consultant

    6 days ago

    Singapur, Singapore WATG and Wimberly Interiors Full time

    Join to apply for the Senior Consultant role at WATG and Wimberly Interiors 1 day ago Be among the first 25 applicants Join to apply for the Senior Consultant role at WATG and Wimberly Interiors About WatgWATG is the world’s preeminent destination and hospitality design firm. We are employee-owned, almost 80 years young, and home to over 500 creative,...

  • Senior Functional Business Analyst

    6 days ago

    Singapur, Singapore Synechron Full time

    Direct message the job poster from Synechron Finding the Best Talent & offering them the Best Opportunities across APAC & Middle East. Good day, We have immediate opportunity for Senior Functional Business Analyst Job Role: Senior Functional Business Analyst Experience- 7 Years - 12 Years Notice Period: Immediate to 30 days. About Company: At...

  • Cybersecurity Management Consultant

    6 days ago

    Singapur, Singapore Wavestone Full time

    Management Consultant - Cybersecurity (Senior Consultant) Management Consultant - Cybersecurity (Senior Consultant) Get AI-powered advice on this job and more exclusive features. Wavestone is a leading global management consulting firm known for navigating critical challenges and driving sustainable growth. With over 5,500 employees across Europe, North...

  • Senior Consultant

    6 days ago

    Singapur, Singapore Allianz Services Full time

    Join to apply for the Senior Consultant role at Allianz Services Get AI-powered advice on this job and more exclusive features. Who We Are Allianz is a leading global financial services company headquartered in Munich, Germany. Founded in 1890, Allianz is the world’s number one insurance brand with a presence in almost 70 countries. Overview As a...

  • Consultant / Senior Consultant (Haematology)

    6 days ago

    Singapur, Singapore National University Health System Full time

    Overview Join to apply for the Consultant / Senior Consultant (Haematology) role at National University Health System . We are looking for an experienced and enthusiastic consultant to join the clinical haematology service in the National University Cancer Institute Singapore (NCIS). Haematologists in NCIS provide the full spectrum of benign and malignant...