DRSC SR&T Manager, Forensic and Financial Crime - Data Analytics

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DRSC SR&T Manager, Forensic and Financial Crime - Data Analytics

Date : 7 Oct 2025

Service Line / Portfolios : Risk, Regulatory & Forensic

Location : Kuala Lumpur, MY

Title : Manager, Forensic and Financial Crime - Systems Implementation & Data Modelling

What impact will you make?

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.

So what are you waiting for? Join the winning team now.

Work you’ll do

We are looking for a dynamic and experienced manager with a strong background in data modelling, data integration, systems implementation and data analytics. The ideal candidate will have strong technical skills in financial crime systems implementations, database management and integration, and ETL processes, with experience in the financial services industry.

Your key responsibilities

• Manage the technical aspects of a financial crime system implementation throughout the entire project lifecycle, from initial planning to deployment and post-implementation support, including :

Proactively identify, assess, and mitigate technical risks and issues that could impact project timelines, scope, or quality. Develop and implement strategies to address technical challenges effectively.

Leading teams to provide high-quality, professional day-to-day execution of engagements and projects in line with the firm's risk management practices for clients across a wide range of industries.

Your role as a leader

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expected our people to embrace and live our purpose and shared values, challenging themselves everyday to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Associates / Analysts / Consultants across our Firm are expected to :

Requirements

Strong data manipulation and analysis skills (e.g. SQL, R, Python, Hive, SAS).

Due to volume of applications, we regret only shortlisted candidates will be notified.

Requisition ID :

In Malaysia, the services are provided by Deloitte and other related entities in Malaysia ("Deloitte in Malaysia"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Malaysia, which is within the Deloitte Network, is the entity that is providing this Website.

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