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Junior PMO (Regulatory Project)



Work type:


Business sector:

Banking & Financial Services


SGD5000.00 per month

Job reference:


Start date:


Contact email:


Diane Williams

We're looking for a business-driven Junior PMO to work on a regulatory project for a global American bank.
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
  • 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 environment
  • Highlight proficient in MIS reporting tools (Excel & Powerpoint)
  • Excellent communication skills and experience liaising directly with regulatory bodies as well as stakeholders
  • 5-7 years relevant experience
If you would like to apply for this role or find out more, please apply online or contact Naveen Vasudevan on +65 6812 5785 or
Employment Agency Licence Number: 11C4621
CEI Registration Number: R1330844

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