Morgan McKinley is Your Gateway to Career Success.
Embark on a rewarding career journey as an Operations Analyst for our client, who is the leading financial services company across the globe.
The primary objective of this role is to perform post monitoring checks on funds transfers in conjunction with regulations and internal policies.
Role & Responsibilities
- Conduct post-monitoring checks on funds transfers, adhering to regulations and internal policies.
- Prepare and review internal and regulatory reports.
- Periodically review procedures to comply with statutory, local directives, and current regulations.
- Promptly report any irregularities to the team leader and line manager.
- Manage Audit, Monitoring & Testing, SOX, QAR, and all risk and controls reviews.
- Drive process change and improvements by addressing issues and participating in relevant projects.
Who we are looking for:
- Bachelor’s Degree in Banking and Finance, Economics or equivalent
- At least 3-4 years’ relevant experience in transaction operations and client services
- Key skills include proficiency in MS Excel, with Visual Basic/macros as an added advantage.
- Seeking an organized and detail-oriented candidate with a background in payments or control.
Additional Information about the role:
- 6 months contract role – highly renewable and can go perm!
- Work location: Changi Business Park
Interested candidates may apply through the application system or send it to [email protected]. Shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Koh Boon Sien
EA Licence No: 11C5502
EA Registration No. R1110345
