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Analyst - Financial Crime Compliance Strategy & Governance

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Job Summary

  • Singapore
  • Permanent
  • BBBH841337
  • Mar 09, 2023
  • Competitive
Job Description

Morgan McKinley is working in partnership with a stable mid-size bank who is looking to hire an Analyst in their Financial Crime team.

Job responsibilities:

  • Implement and deliver issue management program requirements by working collaboratively with all members of the program.

  • Develop strong working relationships with compliance staff working in branches within the Asia Compliance Office ("ACO") and the FinCrime office of Asia ("FCOA").

  • Provide guidance to employees on escalation of Financial Crimes Issues and other matters related to the issues management process

  • Collaborate with the GFCD Issues Management Department and other relevant parties to gather required issue information on a timely basis

  • Coordinate intake, tracking and closure of financial crime issues arising in the region

  • Work with Issue Owners and Risk Managers to develop action plans, as needed

  • Provide regular updates regarding open financial crimes issues to the Global Issues Management team

  • Work collaboratively across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities.

  • Gain familiarity with the financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing

  • Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions and Anti-Bribery & Corruption ("ABC") regulatory regimes

  • Deliver on Issues Escalation process and manage the flow of issues from escalation to closure within the Asia Region

  • Obtain outstanding information from branches within the region as needed

  • Assist in providing training regarding the FinCrime Issues Escalation process to various APAC stakeholders


  • At least 1-3 years of experience in Financial Services, preferably in Issue management process or Financial Crimes Compliance or Risk Management areas

  • Understanding of an effective financial crimes risk management framework

  • The ability to interact effectively with stakeholders

  • Ability to work independently

  • Expertise in Microsoft Office Suite (i.e. Excel, Access, PowerPoint and Word), particularly in Excel and handling data

  • Detail-oriented, strong organizational skills

  • Good interpersonal and written communication skills

  • Prior experience in Management reporting or MI (presentation/XL reports) preferred

  • Process and detail-oriented and organized execution

  • Excellent problem solving skills

  • Team-oriented approach to completing objectives

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.

Morgan McKinley Pte Ltd EA Licence No: 11C5502 | EAP Registration No: R1549612 Dhanushi De Silva


Consultant Details

Consultant Details

Dhanushi De Silva
Dhanushi De Silva