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Deloitte

SR&T : Manager - Forensic & Financial Crime: Financial Crime -Advisory - SG

Deloitte
BusinessSingapore, Singapore, SGFull-time5 days ago
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About the role

AI summarised

Manager role in Deloitte's Forensic & Financial Crime practice in Southeast Asia, focusing on financial crime compliance advisory for financial services clients. Responsibilities include leading FCC projects, managing teams, and supporting business development. Requires 7+ years of FCC experience with strong regulatory knowledge and project management skills.

BusinessFull-timeRisk, Regulatory & Forensic

Key Responsibilities

  • Act as Team Lead and/or Engagement Manager servicing clients in Singapore and Southeast Asia for a variety of Financial Crime Compliance (FCC) projects covering policy & procedure reviews, regulatory gap analysis, transaction 'look backs', audit and compliance testing, AML technology effectiveness review, target operating model etc.
  • Supervise team members and review outputs to ensure it is aligned with internal standards.
  • Manage engagements to ensure that working activities and deliverables are delivered in line with the scope of work.
  • Develop the FCC technical skills of team members.
  • Responsible to manage internal risk and compliance, and financial matters relating to the engagement.
  • Be informed with emerging FCC requirements / Maintain awareness of FCC issues affecting the financial services industry and stay up to date with emerging regulatory requirements and guidance.
  • Assist Partners/Directors by preparing speaking materials for training to internal and external audiences and in public-speaking engagements.
  • Assist Partners/Directors to drive business development activities (e.g. drafting thought leadership articles, preparation of proposals etc.)
  • Understand the goals of our clients and Deloitte and align our people to these objectives, setting clear priorities and direction.
  • Influence clients, teams, and individuals positively. Leading by example and establishing confident relationships with senior stakeholders.
  • Deliver exceptional client service. Maximises results and drives high performance from people while fostering collaboration across businesses and geographies.
  • Develop high-performing teams through challenging and meaningful opportunities and recognise them for the impact that they make.

Requirements

  • Undergraduate degree in a relevant field (e.g., accounting, law); a professional certification is a plus.
  • Minimum of 7 years of experience in FCC or related fields, ideally within consulting or legal institutions, including 5+ years in a managerial role leading FCC-related work.
  • Strong understanding of regulatory expectations, with additional knowledge of major ASEAN jurisdictions and practical industry experience considered a plus.
  • Experience in designing, developing, and implementing internal controls for financial services, particularly within FCC frameworks and strategies.
  • Effective project management skills with the ability to work independently, proactively manage competing priorities, and deliver under demanding timelines.
  • Proficient in Microsoft Office applications for data analysis, report writing, and presentation content creation.
  • Strong analytical, problem-solving, and data interpretation skills with high attention to detail.
  • Excellent communication, interpersonal, collaboration, and adaptability abilities. Confident in building and maintaining relationships at all levels with both internal and external stakeholders.
  • Self-driven and coachable, with a commitment to continuous development and professional excellence.
  • Willingness to travel to client sites when required, support practice growth, and operate under minimal supervision in a dynamic environment.