Senior Director, Financial Crime Compliance | Forensic & Litigation Consulting | Singapore
FTI Consulting is seeking a Senior Director for its Financial Crime Compliance practice in Singapore. The role involves driving revenue growth through business development while providing strategic leadership for AML programs and investigative support. Candidates must have extensive experience in consulting or financial institutions and expertise in transaction monitoring systems like SAS or MANTAS. This senior-level position offers the opportunity to lead complex engagements and advise global clients on regulatory risks.
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Experience
10+ years
Function
Consulting
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
FTI Consulting is seeking a Senior Director for its Financial Crime Compliance practice in Singapore. The role involves driving revenue growth through business development while providing strategic leadership for AML programs and investigative support. Candidates must have extensive experience in consulting or financial institutions and expertise in transaction monitoring systems like SAS or MANTAS. This senior-level position offers the opportunity to lead complex engagements and advise global clients on regulatory risks.
TAL's take
Senior leadership role at a prestigious global consulting firm with clearly defined domain and strategic expectations.
The JD is highly specific regarding the responsibilities, expected experience in financial crime compliance, and the required regulatory knowledge.
Must haves
- 10+ years experience in a consulting firm or financial institution
- Proven track record in business development and revenue growth
- Comprehensive knowledge of financial crime typologies
- Proficiency with third-party transaction monitoring systems like SAS or MANTAS
- Experience in AML risk assessment and compliance program design
- Understanding of regional AML and sanctions requirements, specifically MAS guidelines
Tools and skills
Nice to have: acams, cgss, cfe.
About the company
Established global consulting firm, widely recognized in professional services.