Business Analyst - Digital Risk & Compliance | Contract

Location Singapore
Discipline Information & Communications Technology
Job Reference BBBH139614_1720074455
Salary Negotiable
Consultant Name Bernice Mae Nocum Rallonza
Consultant Email [email protected]
Consultant Contact No. 65515576
EA License No. 02C3423
Consultant Registration No. R1442141

Job Scope:

Engagement Management

  • Manage project work or selected work streams in Digital Risk & Compliance (DRC) service line.
  • Work on risk and compliance (Anti-Money Laundering / Know Your Client / Financial Crime) projects, often in roles such as Project Management Office (PMO) or Functional Business Analysts (FBAs).
  • Supervise a project team in all components of strategy and governance, process excellence and integration, regulatory reform, performance insights and execution.
  • Assist clients throughout the full lifecycle of project implementation, integration business process redesign, communication and training, etc.
  • Work with client's business units, including Compliance, Risk Management, IT, Internal Audit, Legal, Strategic Planning, Analytics and Finance to gain thorough understanding of the corporate risk processes and procedures development.
  • Identify, define and document complex business specifications for risk platforms and procedures.

Business Development

  • Maintain contact with client management, assume leadership role in pursuit teams, and participate in all aspects of the proposal development process.

Domain Development

  • Lead / assist in the development of new intellectual capital for the organization, conduct leading edge research on white papers, support development of marketing collateral, and assist in publishing articles in industry periodicals.

Job Qualifications:

  • Degree in Information Technology, Business, Finance or equivalent.
  • Experience within a consulting (preferably) and/or banking firm is essential.
  • Between 3 to 10 years of relevant work experience in any of the areas below:
    • Regulatory change management focused on implementation of new regulatory requirements from local/global regulatory bodies and/or remediation of regulatory gaps. Experience in managing regulatory engagement will be a plus.
    • Client lifecycle management, inclusive of Know Your Client (KYC) onboarding, risk rating, ongoing account reviews, transaction monitoring. Familiarity with FATF (Financial Action Task Force), MAS 626 (Monetary Authority Singapore), sanctions, and other applicable laws and regulations.
    • Experience as an ex-regulator and/or experience liaising with the regulators on matters arising from Anti-Money Laundering / Combating the Financing Terrorism (AML/CFT), Know Your Client (KYC), fraud, data privacy, conduct and technology risks.
    • Certifications in ACAMS or ICA Diplomas and/or accredited trainings in Data Governance / Data Privacy (PDPA, GDPR) / Data Quality (BCBS 239).
  • Proven track record in project delivery and change management.
  • Excellent communication skills, and proficiency in MS suite, particularly PowerPoint.
  • Keen attitude to learn new skills, and a positive team player.

Bernice Mae Nocum Rallonza EA License No.: 02C3423 Personnel Registration No.: R1442141

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