This position is no longer open for applications

The Opportunity

Adecco is working with a well-known foreign bank in Singapore. The organization is currently seeking for a Business Analyst (BA) to better manage its AML and sanctions risk across the global organisation (covering all businesses and in all geographies). The intended outcome is to minimise the likelihood of the bank being used by criminals to facilitate financial crime or to launder the proceeds of criminal acts.

The Talent

• Bachelor’s degree level (or equivalent qualifications/ experience)
• 8-10 years’ experience in similar role
• PMI or other similar Project Management disciplines
• Global experience would be beneficial
• KYC SME knowledge and awareness of Anti Money laundering regulations
• Able to take on tasks above and beyond the defined role set
• Demonstrate thought leadership, innovation, good judgment and problem solving skills
• Confidence and ability to convincingly structure, summarize, present and defend recommendations and outcomes, with excellent relationship building skills
• Strong institutional knowledge, in particular Corporate and Investment Banking (CIB) and Global Markets (GM).
• Good understanding of the front to back processes across infrastructure groups including GTO, Finance, Legal and Compliance by business and product – some exposure to outsouring contract and processes.
• Good understanding of client on-boarding, the KYC lifecycle and industry best practice
• Excellent documentation and presentation skills
• Interest in understanding regulatory trends and developments - this includes but not limited to knowledge of Compliance Regulations and Anti-Financial Crime such as Anti Money Laundering, Anti-Bribery Corruption.

The Job

• Responsible for key elements of managing AML and sanctions risk within the Project framework including AML, KYC, Anti-Bribery and Corruption (ABC) / Foreign and Corrupt Practices Act (FCPA)
• The expanding project team covering the APAC region (based in Singapore) is tasked with delivering against this framework
• The project requires an experienced candidate to drive the implementation through project management governance & discipline.
• The role will be working directly for APAC Project Managers based off demand and prioritisation if required to meet detailed BA requirements for any one of the 11 core delivery streams often on complex bank wide problems and processes.
• Support business requirements gathering
• Develop and document end-to-end roles and responsibilities, including process flow, operating procedures, as well as the required controls
• Provide transparency around progress status and key risks/issues being faced towards achieving success on the in-flight projects.
• Drive issue resolution or options articulation around any problems or challenges that crop up in the course of execution of the various initiatives.

Next Step

Prepare your resume in word document (please include your current salary package with full breakdown such as base, incentives, annual wage supplement etc.) and expected package with your notice period (Including leaves to offset) and email it to TechnicalStaffing@adecco.com

All shortlisted candidates will be contacted