Analyst - Financial Crime Compliance Strategy & Governance

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

Qualifications:

• 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