About this role
As a Senior Associate in the Risk Management – Financial Crime Compliance team, you will provide strategic sourcing services related to regulatory compliance and assist organizations in maintaining effective controls to manage risks. You will also contribute to advisory services on FCC, ensuring compliance with regulatory requirements while enhancing customer experience.
Candidates must have a minimum of 3 years of relevant experience in Financial Crime Compliance within the financial services industry. A graduate degree in law, finance, or commerce is preferred, along with industry-related certifications such as CAMS or ICA diploma in AML.
What they're looking for
Financial Crime ComplianceRegulatory ComplianceRisk ManagementInternal ControlsProject ManagementAnalytical SkillsInterpersonal SkillsPresentation Skills
Frequently asked questions
What does a Financial Services Risk Management Senior Consultant (Financial Crime Compliance), RC at EY do?
As a Senior Associate in the Risk Management – Financial Crime Compliance team, you will provide strategic sourcing services related to regulatory compliance and assist organizations in maintaining effective controls to manage risks. You will also contribute to advisory services on FCC, ensuring com…
What skills does this Financial Services Risk Management Senior Consultant (Financial Crime Compliance), RC role need?
Key skills for this role include Financial Crime Compliance, Regulatory Compliance, Risk Management, Internal Controls, Project Management, Analytical Skills.
How much does a Financial Services Risk Management Senior Consultant (Financial Crime Compliance), RC at EY pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Financial Services Risk Management Senior Consultant (Financial Crime Compliance), RC role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Financial Services Risk Management Senior Consultant (Financial Crime Compliance), RC role?
You can apply directly on EY's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.