Overview
SR&T Consultant / Senior Consultant – Forensic & Financial Crime (Quality Check) – SG Jobs in Singapore, Singapore at Deloitte
Title: SR&T Consultant / Senior Consultant – Forensic & Financial Crime (Quality Check) – SG
Company: Deloitte
Location: Singapore, Singapore
Are you ready to unleash your potential?
At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, and World Impact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose-led growth and embed more equitable, inclusive as well as sustainable business practices. Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals. We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognised for their contributions. Ready to unleash your potential with us? Join the winning team now!
Work you’ll do
- Ensure timely management of cases escalated to Business Risk & Control Monitoring.
- Review if the case is completed in accordance with Bank's policy and procedures.
- Assess the risk associate with the case and either work with reviewer to supplement more information or recommend exit or approve with risk mitigating controls.
- Escalate where appropriate
- Identify learning gaps, update training materials, knowledge portal and/or FAQ.
- Perform Quality Assurance – identify potential risk areas, typologies and perform sample checks
- Maintain tracker and key data points for meaningful management reporting and trend analysis
Requirements
- Undergraduate degree in a relevant field (e.g., finance or accounting) and a professional certification is a plus.
- Minimum 3 years of experience in KYC, AML, forensic accounting, fraud investigation, or related fields, ideally within consulting, financial.
- Basic understanding of AML regulations and money laundering schemes.
- Experience providing financial crime consulting to various banking sectors and skills in analyzing, drafting, and presenting reports.
- Strong team player with good communication, analytical, and report-writing skills, and a commitment to professional excellence.
Due to volume of applications, we regret only shortlisted candidates will be notified. Candidates will only be contacted by authorized Deloitte Recruiters via firm’s business contact number or business email address.
