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Senior Business Analyst (Regulatory Project)

Location:

Singapore

Work type:

Contract

Business sector:

Banking & Financial Services

Salary:

Negotiable

Job reference:

JO-1612-505970

Start date:

2017-02-06

Contact email:

diane.williams@talentinternational.com.sg

Advertiser:

Diane Williams

Our Client is looking for a business-driven Senior Business Analyst (VP level) to work on a regulatory project for a global American bank. This is a Hong Kong based role, however, we are open to speaking with candidates from Singapore who are open to travelling to Hong Kong for the assignment.
 
About the Role
  • Required to work with senior stakeholders to prepare the questions around onboarding, checks and regulatory policy across the whole organisation with regards to Financial Crime controls
  • Understand  the current policy and then assess if the correct controls are in place
  • Facing the regulators and work on how to gather the right information to answer the questions by the regulators
  • Standardise the answers across the whole organisation and liaise with stakeholders/owners to mend any gaps/discrepancies to prepare the summary when the regulatory body comes back some months down the line to follow up on the questions previously asked
 
Key Skills & Requirements
  • Regulatory Project and investment banking experience with an American Bank
  • Senior BA experience at VP level
  • Good understanding of Financial Crime Controls (Anti-Money Laundering) and familiar with inspection of policy and controls across different lines of business, and different levels of stakeholders
  • Able to work in a face-paced decision-making environment
  • Highlight proficient in MIS reporting tools (Excel & Powerpoint)
  • Excellent communication skills and experience liaising directly with regulatory bodies as well as senior stakeholders
  • 8-12 years relevant experience
 
 
If you would like to apply for this role or find out more, please contact Diane Williams on +65 6812 5786 or email your CV (in Word format) to diane.williams@talentinternational.com
 
Employment Agency Licence Number: 11C4621
CEI Registration Number: R1654053
 
 

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