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Business Risk & Compliance - Retail Banking at Morgan McKinley

Position Business Risk & Compliance - Retail Banking
Posted 26 May 2026
Expired 25 Jun 2026
Company Morgan McKinley
Location Singapore | SG
Job Type Full Time

Job Description:

Latest job information from Morgan McKinley for the position of Business Risk & Compliance - Retail Banking. If the Business Risk & Compliance - Retail Banking vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at Morgan McKinley for the position of Business Risk & Compliance - Retail Banking below matches your qualifications.

Our client, a Global Financial Institution, is seeking a professional to join their Business Framework and Control Room team. This role will focus on Financial Crime Risk Management (FCRM) activities, including CDD, AML, Sanctions, and Screening.

Added Value for You:

You will gain exposure to a wide range of policies, procedures, regulatory requirements, and systems, supporting both new-to-bank onboarding and existing-to-bank reviews.

Responsibilities

  • Deliver accurate and timely FCRM (Financial Crime Risk Management) management information (MI) reporting at local, regional, and global levels.
  • Prepare and update materials for the monthly local Risk Forum.
  • Conduct manual control checks, such as monitoring account restriction uplifts and ensuring accounts are opened with proper CDD controls.
  • Support audit preparation activities within the FCRM space.
  • Apply policies and requirements effectively in daily operations, ensuring compliance and risk mitigation.

Qualifications

  • Bachelor’s degree in Finance, Business, Economics, or related discipline.
  • At least 1-3 years of relevant experience in financial crime risk management (CDD, AML, Sanctions, Screening).
  • Experience in MI reporting, risk forums, and audit preparation.
  • Familiarity with local regulatory requirements and global compliance standards.
  • Excellent analytical, organizational, and stakeholder management

Interested candidates may apply through the application system or send it to . Shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan Mckinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at You acknowledge that you have read, understood, and agree with the Privacy Policy.

Morgan McKinley Pte Ltd

Koh Boon Sien

EA Licence No: 11C5502

EA Registration No. R1110345

Job Info:

  • Company: Morgan McKinley
  • Position: Business Risk & Compliance - Retail Banking
  • Work Location: Singapore
  • Country: SG

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information Business Risk & Compliance - Retail Banking at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.

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