Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: Financial Crime Compliance Consultant.
Singapore Jobs Expertini

Urgent! Financial Crime Compliance Consultant Job Opening In Singapore, Singapore – Now Hiring Tek Systems

Financial Crime Compliance Consultant



Job description

Position Overview
To provide consultative services to customers in all matters related to financial crime.


To articulate and demonstrate Professional Services service offerings to both internal and external audiences.


The role also requires devising strategies to either launch or enhance service offerings.

This will include representing Professional Services at events, liaising with Product team to identify complementary service offerings as well as delivering on consultative engagements in accordance with a prescribed Business Consulting methodology.


Duties and Responsibilities
Indirect/direct consulting to clients.


Provide mentoring, thought leadership and quality measurements on an ongoing basis to APAC BA team.


Provide domain expertise support during pre/post service sales process.


Responsible for the successful delivery of solutions resulting in highly satisfied, reference-able clients.


Deliver value-add consulting services in financial crime, performance improvement and business transformation, leveraging knowledge of industry best practices and proven practices.


Establish working relationships with chosen partner ecosystem, internally and externally.


Communicate with clients to assess solution fit and identify product gaps.


Create social media content in the form of blogs and/or online seminars promoting solutions & Professional Services.


Attend, and where appropriate, perform public speaking at industry events.


Education & Experience
Minimum of 10-15 years financial crime experience within a consulting firm, regulatory body or large financial institution.


Subject matter expertise in the areas of financial crime, compliance operations and artificial intelligence.


Business development experience focused on solutions with a significant services component.


Excellent verbal and written communication and presentation skills.


MBA preferred; BA/BSc in relevant field required.


Experience of writing social media blogs and delivering online seminars.


Able to thrive in a fast-paced environment and learn quickly.


Ability to travel approximately 30% of the time.


Inter-Personal Skills
Strong proven skills in client relationships and people leadership.


Customer facing skills, presenting, and articulating prescribed messaging.


Proven ability to effectively communicate and influence at all levels of an organization, including C-level executives and decision makers.


Manage client relationships and individual engagements with a strong focus on excellence.


Knowledge of core business domains i.e., strategy, operations, data analysis techniques and artificial intelligence.


Capable of working on multiple overlapping tasks in a fast-paced environment “Can-Do” attitude and problem-solving approach.


We regret to inform that only shortlisted candidates will be notified.


EA Registration No: R , Shawn Wee Wern Joon
Allegis Group Singapore Pte Ltd, Company Reg No. N, EA License No. 10C4544
#J-18808-Ljbffr


Required Skill Profession

Other General



Your Complete Job Search Toolkit

✨ Smart • Intelligent • Private • Secure

Start Using Our Tools

Join thousands of professionals who've advanced their careers with our platform

Rate or Report This Job
If you feel this job is inaccurate or spam kindly report to us using below form.
Please Note: This is NOT a job application form.


    Unlock Your Financial Crime Potential: Insight & Career Growth Guide


  • Real-time Financial Crime Jobs Trends in Singapore, Singapore (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Financial Crime in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 2907 jobs in Singapore and 2717 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Financial Crime roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

  • Are You Looking for Financial Crime Compliance Consultant Job?

    Great news! is currently hiring and seeking a Financial Crime Compliance Consultant to join their team. Feel free to download the job details.

    Wait no longer! Are you also interested in exploring similar jobs? Search now: .

  • The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Tek Systems adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying Singapore laws and regulations
  • What Is the Average Salary Range for Financial Crime Compliance Consultant Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

  • What Are the Key Qualifications for Financial Crime Compliance Consultant?

    Key qualifications for Financial Crime Compliance Consultant typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

  • How Can I Improve My Chances of Getting Hired for Financial Crime Compliance Consultant?

    To improve your chances of getting hired for Financial Crime Compliance Consultant, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

  • Interview Tips for Financial Crime Compliance Consultant Job Success
    Tek Systems interview tips for Financial Crime Compliance Consultant

    Here are some tips to help you prepare for and ace your job interview:

    Before the Interview:
    • Research: Learn about the Tek Systems's mission, values, products, and the specific job requirements and get further information about
    • Other Openings
    • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
    • Dress Professionally: Choose attire appropriate for the company culture.
    • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
    • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
    During the Interview:
    • Be Punctual: Arrive on time to demonstrate professionalism and respect.
    • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
    • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
    • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
    • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
    • Follow Up: Send a thank-you email to the interviewer within 24 hours.
    Additional Tips:
    • Be Yourself: Let your personality shine through while maintaining professionalism.
    • Be Honest: Don't exaggerate your skills or experience.
    • Be Positive: Focus on your strengths and accomplishments.
    • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
    • Turn Off Phone: Avoid distractions during the interview.
    Final Thought:

    To prepare for your Financial Crime Compliance Consultant interview at Tek Systems, research the company, understand the job requirements, and practice common interview questions.

    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Tek Systems's products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

  • How to Set Up Job Alerts for Financial Crime Compliance Consultant Positions

    Setting up job alerts for Financial Crime Compliance Consultant is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!