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:
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Implement and deliver issue management program requirements by working collaboratively with all members of the program.
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Develop strong working relationships with compliance staff working in branches within the Asia Compliance Office ("ACO") and the FinCrime office of Asia ("FCOA").
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Provide guidance to employees on escalation of Financial Crimes Issues and other matters related to the issues management process
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Collaborate with the GFCD Issues Management Department and other relevant parties to gather required issue information on a timely basis
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Coordinate intake, tracking and closure of financial crime issues arising in the region
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Work with Issue Owners and Risk Managers to develop action plans, as needed
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Provide regular updates regarding open financial crimes issues to the Global Issues Management team
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Work collaboratively across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities.
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Gain familiarity with the financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing
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Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions and Anti-Bribery & Corruption ("ABC") regulatory regimes
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Deliver on Issues Escalation process and manage the flow of issues from escalation to closure within the Asia Region
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Obtain outstanding information from branches within the region as needed
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Assist in providing training regarding the FinCrime Issues Escalation process to various APAC stakeholders
Qualifications:
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At least 1-3 years of experience in Financial Services, preferably in Issue management process or Financial Crimes Compliance or Risk Management areas
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Understanding of an effective financial crimes risk management framework
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The ability to interact effectively with stakeholders
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Ability to work independently
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Expertise in Microsoft Office Suite (i.e. Excel, Access, PowerPoint and Word), particularly in Excel and handling data
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Detail-oriented, strong organizational skills
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Good interpersonal and written communication skills
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Prior experience in Management reporting or MI (presentation/XL reports) preferred
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Process and detail-oriented and organized execution
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Excellent problem solving skills
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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
- Senior Consultant | Legal & Compliance