Risk and Compliance, Business Analyst

6 days ago

Singapore KPMG - Singapore Full time

**The role involves**:

- Facilitate process and technology design workshops with senior members of management to better understand current state processes and technology in order to translate this into requirements for the future state program and technology solution
- Develop required process and technology design documentation including, but not limited to, business and technical requirements, storyboards, data conversion, test scripts, and the execution of system testing; design data models around core GRC data elements to enable data analysis and reporting for management and regulators
- Guide clients through a GRC technology roll-out and support change management activities that drive user adoption; communicate findings, recommendations, and other key messages to senior management and client personnel in a timely manner
- Facilitate demonstrations of GRC platform functionality policy management, risk assessment, controls testing, issues management, and metrics) to both potential and existing clients during pursuits and project delivery
- Provide high quality, professional day-to-day execution of GRC engagements and projects in line with firm risk management practices; organize status updates, billing/invoicing, and other project management activities throughout the course of engagements; function as a self-starter who can operate independently in a remote environment and support team members across locations and time zones and supervise and mentor associates, interns, and new hires

**Qualifications**:

- **Minimum 4-5 years of recent experience as a business analyst/integrator providing governance, risk, and compliance services, including design and documentation of GRC strategies and roadmaps and business process/data requirements**:

- **Bachelor's degree from an accredited college/university in an appropriate field**:

- **Implementation experience with one or more GRC tools is a Big plus**:

- **Solid understanding of risk and control concepts and processes with practical experience in, Internal Audit, Enterprise Risk Management, and Third-Party Risk Management**:

- **Experience in supervising a team and the ability to multitask to work on several projects simultaneously

  • Business Analyst

    7 days ago

    Singapore NTT Full time

    Business Analyst (Banking / Risk & Compliance)Location: Raffles Employment Type: 12-Month Renewable Contract Employer: NTT DATA Singapore Pte Ltd Work Arrangement: On-site at a leading financial institution. Job Description We are seeking an experienced Business Analyst to support the Technology & Operations division of a leading financial institution. The...

  • Compliance and Risk Analyst

    10 hours ago

    Singapore GAW CAPITAL ASSET MANAGEMENT (SG) PTE. LTD. Full time

    We are looking for a Compliance and Risk Analyst/Associate to assist the Compliance & Risk Team in daily compliance works. **Responsibilities**: - Assist in KYC and AML matters under SG and HK regulatory requirements - Assist inthe preparation and submission of compliance/regulatory reports/surveys for management, regulators, auditors, etc. - Assist in...

  • Tech Risk Compliance Analyst

    1 week ago

    Singapore JJ Consulting Services Full time

    **Our Client is an established and leading company in Singapore, who is seeking to recruit a Technology Risk Compliance Analyst. **Technology Risk Compliance Analyst** **KEY ROLES AND RESPONSIBILITIES** **Key Roles and Responsibilities** - Conduct risk assessment on new digital solutions, existing systems and third parties. Identify potential risks that...

  • Senior Analyst, Business Compliance

    7 days ago

    Singapore Maybank Group Full time

    Senior Analyst, Business Compliance Join to apply for the Senior Analyst, Business Compliance role at Maybank Job Description The Senior Analyst, Business Compliance is responsible for ensuring that the organization adheres to regulatory requirements and internal policies. Strong analytical skills, attention to detail, and knowledge of industry regulations...

  • Risk & Compliance Analyst

    10 hours ago

    Singapore NCS Full time

    **Risk & Compliance Analyst**: **Date**:17 Dec 2024 **Location**: Singapore, Singapore **Company**:Singtel Group NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve...

  • Senior Manager

    10 hours ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...

  • Risk and Compliance Analyst

    2 weeks ago

    Singapore Withers Full time

    Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About Withers KhattarWong LLP Withers KhattarWong LLP, a Singapore law practice, is a member of Withers, and one of Singapore's longest established and largest full-service leading law firms. As one of the largest international law firms in Singapore, clients have...

  • 2025 Bny Analyst Program

    10 hours ago

    Singapore The Bank of New York Mellon Corporation Full time

    **2025 BNY Analyst Program - Risk & Compliance** At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to...

  • Business Analysts

    9 hours ago

    Singapore The Edge Partnership Full time

    Posted by: Vanessa Leonhardt Compliance & Risk Recruiter View profile & contact Our client is an international investment bank, with heavy footprints in Asia, looking to add several business analysts across credit risk, market risk and operational risk. The Risk Change function within Risk management manages regulatory and processes changes for the bank...

  • Lead Data Business Analyst/Project Manager, Banking

    3 days ago

    Singapore Avanade Inc. Full time

    Lead Data Business Analyst/Project Manager, Banking - Risk & Compliance Join Avanade as a Lead Data Business Analyst/Project Manager focusing on Banking - Risk & Compliance. The primary purpose of this role is to enable change in an organizational context by supporting better decision‐making through defining needs and business requirements, supporting...