Senior Reg Compliance Analyst | AML/KYC, Hybrid Work

SYNPULSE SINGAPORE PTE. LTD.; Singapore; Hybrid; SGD 80,000 - 120,000; Full time

Job summary

A global management consulting company in Singapore is seeking a Sr. Consultant/Manager to provide consulting expertise in the banking industry. The role involves building trusted client relationships, diagnosing inefficiencies, and driving risk initiatives. Ideal candidates have at least 5 years of experience in Regulatory Compliance, with strong communication skills and familiarity with systems like Actimize and Netreveal. Flexible working hours and attractive benefits are offered.

Benefits

Flexible working hours

Attractive fringe benefits

Modern office space

Varied events and employee initiatives

Qualifications

• At least 5 years of experience as a Business Analyst in Regulatory Compliance, AML & KYC.
• Experience in technical delivery is necessary.
• Ability to translate high-level requirements into detailed documentation.

Responsibilities

• Acquiring consulting experience in the banking industry.
• Building trusted client relationships through high quality deliverables.
• Diagnosing existing inefficiencies and proposing innovative solutions.

Skills

Experience in automating manual processes

Ability to analyse business processes

Excellent communication skills

Stakeholder management

Team player

Education

Degree holder

Tools

Actimize

Netreveal

Detica system

Job description

A global management consulting company in Singapore is seeking a Sr. Consultant/Manager to provide consulting expertise in the banking industry. The role involves building trusted client relationships, diagnosing inefficiencies, and driving risk initiatives. Ideal candidates have at least 5 years of experience in Regulatory Compliance, with strong communication skills and familiarity with systems like Actimize and Netreveal. Flexible working hours and attractive benefits are offered.