Application Development Manager, Financial Crime Compliance (Financial Services), Consulting - Geylang

Aligned to key industry groups including asset management, banking and capital markets, insurance and private equity, we provide integrated advisory, assurance, tax, and transaction services.

Your Key Responsibilities

You are also required to assist organizations to maintain effective and efficient controls, in order to manage organizational and strategic risks.

The Opportunity

FSRM products and services include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding Company reporting, Credit Risk/ Capital Adequacy/ Liquidity Risk, Market Risk, Operational Risk, Enterprise Risk, Structured Finance and Quantitative Advisory Services.

• Deliver assignments to a high level of client satisfaction and within budget
• Effectively communicate both verbally and in writing
• Build an understanding of our solutions, share knowledge and be able to draw on subject matter specialists accordingly
• Be up-to-date on modern technology advancements and a strong desire to apply them for solving problems
• Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices
• Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
• Self-motivated with lots of energy and drive
• Effective leadership, project management and teamwork skills
• Analytical skills; specifically, the ability to assess and decompose financial services industry processes utilizing a risk and control focus

• Hands on experience with FCC / Compliance Analytics or Innovation practices as part of a financial institution or a consulting practice.
• Experience with the design, development and implementation of internal controls for financial services business processes, especially in FCC framework and strategy preferred.
• Experience with technology products across compliance domain including AML, Sanctions and KYC such as Mantas, Netreveal, Actimize, SAS, Fircosoft, etc.

• Min 6 years relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud) risk management, compliance experience in banking, insurance, asset management, and/or in a big public accounting firm;
• At least 5 years' experience in delivery of FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems preferably at a large/ complex financial institution.
• Min Bachelor’s degree in Computer Science, Information Technology, Programming & Systems Analysis, Science (Computer Studies) or related degree (with relevant experience)
• Collaborate closely with clients to understand their business requirements, identify opportunities for optimization, and recommend innovative solutions.
• Manage a team of consultants, providing mentorship, guidance, and support in project execution and career development.
• Develop project plans, allocate resources, and monitor project progress to ensure successful project delivery.
• Oversee the acquisition and development of software systems in organisational units.
• Oversee the development of Proof-of-Concept/ solutions and provide technical expertise on the development of software and platform features, ensuring that appropriate security and risk factors are considered.
• Ensure the quality of implementations by conducting thorough testing, quality control, and best practice adherence. Monitor the results and quality of the different software solutions and projects implemented in the organisation.
• Familiarity with FCC analytics processes such as parameters setting, threshold tuning, and case optimization, etc.
• Hands on experience with statistical analysis and utilizing programming languages such as Python, R, and SQL (highly preferred).
• Strong understanding of expectations of regulators such as MAS and HKMA. Knowledge of other major jurisdictions in ASEAN and practical experience in the industry (preferred).
• Knowledge of the global risk and regulatory environment, especially developments in the FCC space.
• Experience with model validation and governance tailored for compliance verticals (highly preferred).
• Graduate degree in STEM fields (preferred).
• Industry related certification (e.g., CAMS or ICA diploma in AML) (preferred).

What we look for

A hands on, data-centric, versatile practitioner in the compliance analytics space who is comfortable with both strategic thinking and on the ground execution.

What working at EY offers

We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business. We also offer you:

• Support, coaching and feedback from some of the most engaging colleagues around
• Opportunities to develop new skills and progress your career
• The freedom and flexibility to handle your role in a way that’s right for you

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

Apply now.