Management Consultant (Director - Financial Crime Compliance)

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and operational frameworks to the technical implementation and handover. Our expertise in business and technology combined with our methodic approach enable us to create sustainable added value for our client’s business.

ABOUT THE JOB

As a Director/Sr Director, you will lead in helping financial institutions strengthen their FCC frameworks, enhance AML/CFT controls, uplift KYC and client due diligence processes, modernize sanctions governance, and meet increasingly complex regulatory expectations.

You will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise.

• Drive the success of work streams by directing activities, ensuring high quality deliverables and timely submission.
• Manage team of junior consultants and support team members with all project activities.
• Act as single point-of-contact for key client stakeholders and maintain close interaction with clients through regular project updates and networking.
• Conduct research, data collection and analysis on the needs and issues of the client through interviews and workshops to translate their requirements into well-formulated solutions.
• Present findings and recommendations to the client using business proposals and presentation decks.
• Document the project into systems and processes for management review.

ABOUTYOU

• Degree holder.
• With10-15 years of professional experience in FCC, AML/CFT, sanctions or financial crime risk ideally within a within Private Banking or consulting sector.
• Demonstrated experience leading Business Integration / Remediation / TOM projects within Private Banking.
• Deep familiarity with APAC regulatory requirements (e.g., MAS 626, HKMA AML Guidelines)
• Strong experience managing regulatory remediation, transformation programs, or complex risk uplift initiatives.
• Demonstrated leadership in managing teams, senior stakeholders, and multi‑workstream projects.
• Experience managing and coaching teams in a consulting or advisory environment.
• Strong analytical, problem-solving, and client advisory skills with the ability to influence at C‑suite level.
• Relevant certifications (CAMS, ICA, CFCS, FRM, ACAMS) advantageous.
• Excellent presentation and communication skills

WHYUS?

• Attractive fringe benefits and salary structures in line with the market.
• Can-do mentality and one-spirit culture.
• Varied events and employee initiatives.

Do you approach your tasks with commitment and enjoyment and are you convinced that teamwork achieves better results than working alone? Are you proactive and willing to go the extra mile for your clients? Are you motivated not only to design solutions but also to implement them? As a flexible and goal-oriented person, you will quickly assume entrepreneurial responsibility with us.

Do you appreciate the spirit of a growing international company with Swiss roots and a strong corporate culture?Then we look forward to receiving your online application athttp://synpulse.com