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

Deloitte SEA

SingaporeFull-timeOn-site

Posted 24 Jun 2026

About this role

The manager will lead forensic and financial crime engagements, supervising teams to deliver regulatory gap analysis, transaction look-backs, and compliance testing. They are also responsible for driving business development activities and maintaining relationships with senior stakeholders. Candidates must have an undergraduate degree and at least 7 years of experience in financial crime compliance, including 5 years in a managerial role. Strong analytical skills, knowledge of regulatory expectations, and proficiency in Microsoft Office are required.

What they're looking for

Financial Crime ComplianceAMLRegulatory Gap AnalysisTransaction MonitoringInternal InvestigationsFraud Risk ManagementProject ManagementTeam Leadership

Frequently asked questions

What does a SR&T : Manager - Forensic & Financial Crime: Financial Crime -Advisory - SG at Deloitte SEA do?

The manager will lead forensic and financial crime engagements, supervising teams to deliver regulatory gap analysis, transaction look-backs, and compliance testing. They are also responsible for driving business development activities and maintaining relationships with senior stakeholders. Candidat…

What skills does this SR&T : Manager - Forensic & Financial Crime: Financial Crime -Advisory - SG role need?

Key skills for this role include Financial Crime Compliance, AML, Regulatory Gap Analysis, Transaction Monitoring, Internal Investigations, Fraud Risk Management.

How much does a SR&T : Manager - Forensic & Financial Crime: Financial Crime -Advisory - SG at Deloitte SEA pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this SR&T : Manager - Forensic & Financial Crime: Financial Crime -Advisory - SG role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this SR&T : Manager - Forensic & Financial Crime: Financial Crime -Advisory - SG role?

You can apply directly on Deloitte SEA's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.