Accessability Links

Compliance Business Analyst (12 months contract)

  • Location:
  • Sector:
  • Salary: Up to SGD6000
  • Job type:
  • Date posted: 20/11/2020
  • Job reference: CT 20/11-02

We are assisting our client which is a globally renowned Investment Bank to look for a mid-level Business Analyst to join their Risk and Finance department to reinforce their compliance portfolio team.


The role covers involvement across the compliance perimeter (both financial crime and capital markets) such as anti-money laundering, margin control, fraud or general secretary. The perimeter counts a dozen of active applications, composed of in-house developments and vendor tools (Actimize).


Main Responsibilities:

  • Collect, analyse and document the business requirements in collaboration with the firm’s partners
  • Conduct the feasibility study and elaborate the design documentation (product detailed specifications) with the development team
  • Create the test strategy
  • Create test plan with the developer in the frame of the auto-test management
  • Manage the testing phrase for the tests not covered by the test automation plan
  • Manage the document relative to the end usage of the application (user guide)


Involve in the support of application for functional and technical incident

  • Coordinate the actions for the 2nd and 3rd level support work


    Candidate Requirements:

  • 3 – 5 years of experience as a Business Analyst, ideally coming from an Investment bank
  • Intermediate level in SQL and Actimize
  • Familiar with compliance and knowledge of different asset classes e.g. equity derivatives, FX, rates etc
  • Good organisational skills/time-management
  • High level of proficiency in MS Office
  • Excellent communication skills with good working attitude


Interested applicants are encouraged to submit their resumes for consideration to



Company Reg. No.: 201131609D

Licence No.: 11C4684

EA Reg No: R1109257

Who we work with

Other Clients