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

Posted 9 Days Ago
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Singapore, SGP
Hybrid
Senior level
Information Technology • Consulting
The Role
Provides business analysis and consulting services for banking regulatory compliance, financial crime compliance, AML, and KYC initiatives. Automates manual processes, analyzes business-process inefficiencies, translates requirements into detailed documentation, and develops well-defined user stories for technical delivery. Builds client relationships, manages stakeholders, drives risk initiatives across functions, and applies project-management practices. Familiarity with Actimize or NetReveal is preferred, along with understanding of AI and emerging technologies.
Summary Generated by Built In
Your Growth Unleashed
Where your journey begins and your potential shines

At Synpulse, we don’t just consult – we transform. As a leading global management and technology consultancy with Swiss roots, we empower financial institutions to navigate change and seize new opportunities. Since 1996, we've been shaping the future of financial services by delivering cutting-edge expertise in strategy, operations, and technology to banks and insurers worldwide.
What sets us apart is our people. At Synpulse, we cultivate a collaborative, high-impact culture where initiative and creativity are valued. With 21 offices across Europe, the Americas, and Asia-Pacific, we bring together diverse perspectives and talents. We believe innovation thrives where everyone feels they belong and can contribute.
Our core values – Embrace, Drive, Achieve – shape how we work and evolve. We don’t just offer jobs – we offer the chance to develop, make an impact, and be part of a team that’s redefining the future of financial services.

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.

Job requirements
  • Degree holder.
  • At least 5 years of relevant experience as a Business Analyst in Regulatory Compliance, FCC,AML & KYC. Must have experience in technical delivery and familiarity with the whole process.
  • Has worked on either Actimize or Netreveal is highly preferred
  • 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.
  • Understands the basics of AI and emerging technologies, with the ability and enthusiasm to adopt AI tools and solutions in day-to-day work.

Benefits
Why us:
  • 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 Synpulse Careers.

Skills Required

  • Degree holder
  • At least 5 years of relevant Business Analyst experience in Regulatory Compliance, FCC, AML, and KYC
  • Experience in technical delivery and familiarity with the full delivery process
  • Experience with Actimize or NetReveal
  • Excellent communication and stakeholder management skills, including the ability to influence senior leaders
  • Ability to drive risk initiatives across business functions
  • Understanding of AI and emerging technologies, with willingness to adopt AI tools and solutions
  • Team-oriented, proactive, flexible, goal-oriented, and client-focused approach
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The Company
1,197 Employees
Year Founded: 1996

What We Do

Synpulse is a global management consulting and technology partner focused on financial services. It helps financial institutions address major challenges through tailored solutions spanning strategy, implementation, innovation, and business transformation. Drawing on deep industry expertise and market-tested methodologies, the company bridges innovation and business, delivering effective solutions across clients’ value chains while emphasizing efficiency, collaboration, long-term partnerships, and measurable impact.

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