Senior Financial Crime Risk Business Oversight Analyst

Description

The Senior Analyst, APAC FCRM – Risk & Control is responsible for the design, execution, and continuous enhancement of Financial Crime Risk Management (FCRM) control frameworks across APAC, with a focus on ensuring effective risk identification, control testing, and regulatory compliance across AML, Sanctions, and related risk domains.

The role operates as a second line of defence control specialist, responsible for independent monitoring, risk assessment, control challenge and analytical support, while partnering with business lines and control functions to enhance financial crime frameworks.

In line with the APAC FCRM Target Operating Model, the role contributes to the Risk & Control pillar through monitoring & testing, EWRA support, transaction monitoring and screening oversight, and control framework enhancement

The role requires sound judgement, the ability to operate independently, and the capability to provide objective chal...