Project Manager

CWS - Cornerstone Workforce Solutions; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

CWS - Cornerstone Workforce Solutions in Singapore is seeking a Sr. Consultant / Manager – Business Analyst to drive regulatory transformation initiatives within banking, AML/KYC and FCC domains.

You will analyse processes, translate requirements into detailed documentation, and partner with stakeholders and technology teams to deliver practical, compliant solutions.

Qualifications

• 5+ years of Business Analyst experience within Regulatory Compliance / FCC / AML / KYC.
• Strong requirements gathering, process analysis and documentation skills.
• Experience with Actimize or NetReveal is highly preferred.
• Excellent communication, stakeholder management and influencing abilities.

Responsibilities

• Analyse and improve existing business processes, identifying inefficiencies and automation opportunities.
• Translate high-level business requirements into clear, detailed functional documentation.
• Develop high-quality user stories that enable development teams to estimate and deliver effectively.
• Drive business and regulatory initiatives across multiple stakeholders and functions.
• Work closely with senior stakeholders, technology teams and business users to deliver impactful solutions.
• Contribute to process automation, digital transformation and continuous improvement initiatives.

Skills

Regulatory Compliance

AML / KYC

Business Analysis

Stakeholder Management

Requirements Gathering

Documentation

Tools

Actimize

NetReveal

Job description

Hiring: Sr. Consultant / Manager – Business Analyst | Regulatory Compliance

Experience: 5+ Years

Are you a Business Analyst with strong Regulatory Compliance, AML, KYC or Financial Crime Compliance (FCC) experience and looking for your next consulting opportunity in Singapore?

We’re looking for a Sr. Consultant / Manager – Business Analyst to work on high-impact banking and regulatory transformation initiatives.

What You’ll Do

• Analyse and improve existing business processes, identifying inefficiencies and automation opportunities.
• Translate high-level business requirements into clear, detailed functional documentation.
• Develop high-quality user stories that enable development teams to estimate and deliver effectively.
• Drive business and regulatory initiatives across multiple stakeholders and functions.
• Work closely with senior stakeholders, technology teams and business users to deliver impactful solutions.
• Contribute to process automation, digital transformation and continuous improvement initiatives.

What We’re Looking For

• 5+ years of relevant Business Analyst experience within Regulatory Compliance / FCC / AML / KYC.
• Strong understanding of end-to-end technical delivery and implementation processes.
• Experience with Actimize or NetReveal is highly preferred.
• Strong requirements gathering, process analysis and documentation skills.
• Excellent communication, stakeholder management and influencing abilities.
• Proven ability to work across business functions and drive initiatives independently.
• Understanding of AI and emerging technologies, with a willingness to adopt AI-enabled tools and solutions.

Why Consider This Opportunity?

If you enjoy solving complex business problems, working with banking stakeholders and turning regulatory requirements into practical technology solutions, this could be a great next career move.