Project Business Analyst

An exciting opportunity exists for a seasoned Business Analyst (VP / Senior Manager level) to join a leading financial institution’s Compliance Technology team, driving transformation across AML, KYC, and Financial Crime platforms.This role is perfect for a visionary professional who can bridge the gap between business strategy and technology execution — shaping the future of regulatory compliance, customer lifecycle management, and operational excellence across regional markets.What You’ll DoStakeholder Relationship ManagementBuild and maintain strategic relationships with key business, technology, and compliance stakeholders.Align technology solutions with organizational objectives and inspire collaboration across regions.Partner with project managers, domain architects, and technology teams to map delivery roadmaps and capability architecture.Collaborate with Group and regional stakeholders to elicit, review, and prioritize business requirements for KYC and AML workflows.Lead the analysis and documentation of “to-be” business and operations processes, performing impact assessments where needed.Identify and manage risks or issues related to project scope and requirements.Partner with Testing Domain Leads to translate requirements into robust testing strategies, leveraging automation where applicable.Review and assess change requests for cost and schedule implications, ensuring governance and methodology compliance.Ensure long-term sustainability of implemented solutions through documentation and “train-the-trainer” programs.What You’ll Bring15+ years of experience in banking, financial services, or related industries, with strong exposure to Compliance, AML, and KYC domains.Deep understanding of AML/CFT, Sanctions, Anti-Bribery & Corruption, and Fraud frameworks.Solid grasp of global regulatory trends and evolving KYC standards.Experience in Compliance Technology platforms — Actimize, Detica, and Quantexa highly preferred.Strong knowledge of project management, change management, and enterprise solution delivery principles.Analytical and problem-solving skills with the ability to translate insights into executable actions.Degree in Engineering, Technology, Business, or Finance (or equivalent).Please email your resume to ShereenT@charterhouse.com.sg for a confidential discussion.EA License no: 16S8066 | Reg no.: R1107874Only successful candidates will be notified.