FCC Associate

11 Dec 2018
14 Dec 2018
Contract type
Full time
Job Title: FCC Associate

My client, a leading international bank is looking to hire a Financial Crime Associate for their Compliance team.

Fast filling position with good pay structure, perfect move to move your banking career to the next level.

Key Roles & Responsibilities
  • The primary purpose of this role is to act as a first line of defence for the FCC analytics team and ensure that the function's existing and emerging risk assessment models are adequately monitored periodically to ensure they track within pre-agreed thresholds and metrics that fall in line with risk appetite of both FCC and the individual business segments. The role will be responsible for conducting the technical processes required to produce the periodical statistics, presenting them, further refining them, and recommending changes to models based on findings from the monitoring process itself.
  • Technically execute an industry leading capability to ensure that all models produced by FCC Business Risk Assessment including the Client Risk Assessment and other models are managed and monitored through appropriate and defensible means.
  • Developing a robust, repeatable and transparent framework for managing and monitoring models. This includes the procurement of data from source production systems (if required), simulating and comparing, creating periodical MI and dashboards, designing new dashboards as required.
  • Suggesting model changes to production and test models based on observations obtained from the periodical monitoring process.
  • Ensuring data obtained from model source systems and model outputs feeding in to monitoring processes is accurate, robust and fit for purpose.
  • Playing a key part in regular and periodical CRA validation in accordance with the FCC validation standards.

Knowledge and Experience
  • Bachelors or Advanced degree in finance, accounting, mathematics, or social sciences with excellent quantitative methodological skills.
  • Two years experience in working with large data sets using data manipulation programming techniques to identify trends and proposing new or revised analytical approaches to discover illicit activity within data sets.
  • Strong oral and written communications skills and experience defending research findings.
  • Strong skills in SAS, SQL (or other equivalent tool), and preferably at least one other programming language. Microsoft Office.
  • Data gap, ETL, Data Quality and Data Warehousing capabilities.
  • Excellent collaborative and stakeholder skills and a desire to work as a part of a high functioning team of financial intelligence specialists.
  • Project management skills, preferably gained by building similar functions in other global financial institutions.
  • Experience with commercially available AML and Financial Crime software a bonus (e.g. Detica, Mantas, Falcon).

If you're interested in this role, please send your updated CV (word format) to smalhotra@morganmckinley.com.sg for a confidential discussion.

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra

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