PM - Project Analyst, Regulatory Reporting (JD#10432)

1 week ago


Singapore SCIENTE INTERNATIONAL PTE. LTD. Full time

Job Summary
Seeking a detail-oriented Project and Risk Management Analyst to manage projects, support system enhancements, and perform risk monitoring. Role involves data analytics for reporting and close collaboration with internal stakeholders.
Mandatory Skill-set
Must have project Management experience (tech and non-tech projects);
Must have strong proficiency with Microsoft Excel for data analysis and reporting;
Experience with regulatory reporting;
Knowledge of risk management (investment risk, AML, operational, regulatory, fiduciary);
Ability to prepare business requirement documents and report formats;
Experience in customer due diligence (CDD) and AML reviews;
Strong understanding of trust systems and data availability.
Desired Skill-set
Experience supporting Investment Committee meetings with portfolio reviews;
Familiarity with batch and manual screening alerts, including handling of PEP reviews;
Understanding of fiduciary/trust operations;
Experience in survey and regulatory response preparation;
Exposure to compliance processes and internal audit readiness;
Strong documentation and communication skills across business and IT teams.
Responsibilities
Manage and track progress of ongoing projects to ensure timely delivery;
Understand trust systems to prepare business requirements and assess data availability;
Monitor, assess, and address risk exposures across all areas of Private Trust business, including investment risk, AML compliance risk, operational risk, regulatory risk, fiduciary risk, etc;
Support investment committee meetings and ensure follow-up on risk mitigation steps;
Conduct data analytics for internal and regulatory reporting, and external survey responses;
Perform due diligence for new client onboarding and ongoing review of material transactions;
Review screening alerts, investigate high-risk clients (e.g., PEPs), and ensure necessary documentation is obtained and submitted.
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