As a global leader in forensic, dispute and data advisory services, Deloitte Forensic & Financial Crime supports clients who are exposed to risks from financial crime, fraud and other economic crimes, as well as claims and disputes.

We are looking for suitably qualified professionals to be a part of our Financial Crime Operate team in Malaysia. Our Financial Crime Operate team supports Financial Institutions in back-office services related to Financial Crime Operations which includes inter aliaKYC, Client Onboarding, Transaction Monitoring, Transactions Screening, Name Screening.

The work is performed from our purpose-built Delivery Centre in Kuala Lumpur.

Your role will be to manage the day-to-day operations of the Delivery Centre in providing the array of services to clients from multiple geographies around the world.

The work will include the following:

• Administration and Engagement Management: Responsible for administration which includes onboarding of clients, opening engagements, managing the finances related to the engagements, billing and collection of fees.
• Business Developments: You will play a role in drafting proposals and performing pitches to prospective clients as well as be part of drafting budgets and pricing to be included in proposals to clients.
• Team Management: You will be responsible for leading the team reporting into a responsible partner. All Operations Managers will report into you.

• Bachelor’s degree in Accounting, Economics, Finance, or a related field.
• At least 8 years of professional experience managing a Delivery Centre, ideally in Financial Crime Operations.
• Prior Financial Crime experience is a plus.
• Strong presentation, report writing, and people management skills are essential.
• Proven ability to work within a team and manage projects effectively.
• Capable of identifying issues and providing solutions when reporting to Partner/Director.
• Able to lead or participate in client projects under Partner supervision.
• Strong communication, analytical, and report writing skills.
• Commitment to excellence in professional and client services.
• Motivated to take on challenging tasks in a dynamic environment.
• Willing to contribute to practice growth and development.
• Ability to travel internationally on short notice.