About the role
AI summarisedDeloitte is growing its Strategy, Risk, and Transaction (SR&T) – Forensic & Financial Crime practice in Southeast Asia. This role involves proactively advising clients on exposure to fraud, corruption, money laundering, and other financial crime issues. You will bring a rigorous, evidence-based analytical capability to help clients solve pressing and complex issues by developing and implementing Financial Crime programs and compliance systems.
ConsultingOnsiteRisk, Regulatory & Forensic
Key Responsibilities
- Act as Team Lead and/or Engagement Manager servicing clients in Singapore and Southeast Asia on Financial Crime Compliance (FCC) projects.
- Lead FCC projects covering policy & procedure reviews, regulatory gap analysis, transaction 'look backs', audit and compliance testing, AML technology effectiveness review, and target operating model development.
- Supervise team members and review outputs to ensure alignment with internal standards.
- Manage engagements to ensure working activities and deliverables meet the defined scope of work.
- Maintain awareness of emerging FCC requirements and stay updated with regulatory guidance affecting the financial services industry.
- Assist Partners/Directors by preparing speaking materials for training and public engagements.
- Support business development activities, including drafting thought leadership articles and preparing proposals.
Requirements
- Proven ability to advise on fraud, corruption, money laundering, and other financial crime risks.
- Experience in forensic investigations into fraud, corruption, and misconduct using advanced analytics is beneficial.
- Ability to bring a rigorous, evidence-based analytical capability to client engagements.
- Experience in developing and implementing Financial Crime compliance programs is required.
- Strong understanding of financial crime risks facing the financial services industry.