Home > Regulatory Compliance Jobs

Sr. Consultant/Manager - Business Analyst (Regulatory Compliance) - Synpulse

apartmentSynpulse placeSingapore calendar_month 
We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world's largest international financial services and insurance firms.

We support our clients at all project management stages from the development of strategies and operational frameworks to the technical implementation and handover. Our expertise in business and technology combined with our methodic approach enable us to create sustainable added value for our clients business.

About the job:

As a Sr. Consultant/Manager, you will acquire first-hand consulting experience in the banking industry, build knowledge on a wide range of companies, and apply project management best practices in a fast-paced and intellectually challenging work environment.

You will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise. Our consultants are our greatest asset, and we show this by providing a comprehensive training and mentoring program to equip you to become a skilled consultant.

  • You will bring extensive experience of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specific needs.
  • Ability to translate high-level requirements into detailed documentation within the organizations context.
  • Ability to evaluate and analyse existing business processes and uncover areas for improvement
  • Ensure that user stories have sufficient details so that developers can estimate and work with them.

About you:

  • Degree holder.
  • At least 5 years of relevant experience as a Business Analyst in Regulatory Compliance, AML & KYC. Must have experience in technical delivery and familiarity with the whole process.
  • Has worked on either Actimize or Detica system.
  • Excellent communication and stakeholder management skills with the ability to influence senior leaders.
  • Team player with a strong ability to drive risk initiatives across business functions.

Why us:

  • Flexible working hours with part-time working models and hybrid options
  • Attractive fringe benefits and salary structures in line with the market
  • Modern and central office space with good public transport connections
  • Can-do mentality and one-spirit culture
  • Varied events and employee initiatives

Your documents to start the process:

  • Resume
  • Job references
  • Qualifications (bachelor/ master diploma, etc.) with certificate of grades
  • Motivation letter: Why Synpulse? Why you? Why this function?
  • Recommendation letters (optional)
Do you approach your tasks with commitment and enjoyment and are you convinced that teamwork achieves better results than working alone? Are you proactive and willing to go the extra mile for your clients? Are you motivated not only to design solutions but also to implement them?

As a flexible and goal-oriented person, you will quickly assume entrepreneurial responsibility with us.

Do you appreciate the spirit of a growing international company with Swiss roots and a strong corporate culture? Then we look forward to receiving your online application at http://synpulse.com
Our people are our most valuable asset. They drive our growth and anchor our success. They are experts, thought leaders, and trusted partners of our global clients. The Synpulse OneSpirit is reflected in our people and unrivaled culture of collaboration, inclusion, entrepreneurship, and fun.
We are good corporate citizen in our communities and we celebrate success together with our Synpulse crypto token. https://player.vimeo.com/video/543018190
Client Serving
Management Consulting
Experienced Professional

Hybrid

Ensure that user stories have sufficient details so that developers can estimate and work with them.
  • Team player with a strong ability to drive risk initiatives across business functions.

Full-time

apartmentSynpulseplaceSingapore
reporting frameworks.  •  Familiarity with US regulatory concepts, including OFAC, BSA/AML, and related compliance expectations.  •  Demonstrated ability working on regulatory reviews, compliance audits, or remediation programs.  •  Exceptional attention to detail...
placeSingapore
Interesting opportunity to be part of an established investment bank. This is a newly created headcount that will have APAC coverage focused on regulatory compliance. Some of the key responsibilities will include: Advise the business on regulatory...
local_fire_departmentUrgent

Intern, Regulatory Compliance

apartmentLion Global Investors LimitedplaceSingapore
Company Lion Global Investors Limited lionglobalinvestors.com Designation Intern, Regulatory Compliance Date Listed 10 Oct 2025 Job Type Entry Level / Junior Executive Intern/TS Job Period From Dec 2025, For At Least 6 Months Profession...