IT Business Analyst, Financial Crime Compliance

Key Responsibilities and DutiesDevelop and implement the FCC transformation and change management roadmap.Conduct end-to-end reviews of existing FCC processes, controls, systems and operating models.Identify process gaps, inefficiencies, manual activities, duplication and opportunities for standardisation, automation and digitalisation.Lead the design and implementation of enhanced, risk-based and scalable FCC processes.Review and improve FCC processes covering CDD, customer onboarding, transaction monitoring, name screening, customer reviews, alert investigation and suspicious transaction reporting.Work with Technology, Data, Product, Operations, Risk, Legal, Compliance and other stakeholders to embed effective FCC controls into business and customer processes.Translate regulatory requirements, risk assessments, audit findings and business needs into practical transformation initiatives.Lead projects from requirements gathering and process design through testing, implementation, training and post-implementation review.Prepare process maps, business requirements, operating procedures, control assessments, project plans and management reporting.Establish appropriate governance, performance indicators, risk indicators and monitoring mechanisms to measure the effectiveness of FCC processes.Support regulatory examinations, internal audits, external reviews and remediation initiatives relating to FCC processes and controls.Manage project risks, issues, dependencies and stakeholder expectations, escalating matters to senior management where appropriate.Promote a culture of continuous improvement, strong governance and effective change adoption within FCC.Experience, Qualifications and SkillsUniversity degree in Law, Finance, Accounting, Risk Management, Compliance, Business, Information Technology or a related discipline.Minimum of 8 years’ relevant experience in AML/CFT, FCC, regulatory compliance, financial crime risk management, banking operations, transformation or process re-engineering.Experience in a banking, digital banking, fintech, financial institution, consulting or regulatory environment.Strong knowledge of FCC processes, including CDD, transaction monitoring, name screening and ongoing customer monitoring.Proven experience in leading end-to-end projects, process re-engineering, system implementation or regulatory remediation.Experience in process mapping, control assessment, workflow automation, data analysis or technology-enabled transformation.Strong stakeholder management, communication, project management and problem-solving skills.Ability to prepare clear and concise materials for senior management, governance committees, auditors and regulators.Relevant professional qualification such as CAMS, ICA, CPA, CIA or equivalent is an advantage.Personal information collected is strictly for recruitment purpose only.