Compliance Business Analyst (12 months contract) Compliance Business Analyst (12 months contract) …

LMA Recruitment
à Singapour, Singapore, Singapour
CDI, Plein-temps
Dernière candidature, 28 nov. 20
Up to $6000
LMA Recruitment
à Singapour, Singapore, Singapour
CDI, Plein-temps
Dernière candidature, 28 nov. 20
Up to $6000
Diffusée par:
Dyana Jumadi • Recruiter
LMA Recruitment
Diffusée par:
Dyana Jumadi
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


Descriptif de l'entreprise

Big enough to find the best.

Small enough to really know them.

It’s easy to get pompous about what we do. To name drop our global clients or wax lyrical about ‘pioneering psychometric testing’. But if you’re not careful, you lose sight of what’s really important; relationships and people.

Without relationships, you don’t truly understand the client, their business culture and who they really need. You miss the nuances of each candidate, the human behind the CV and what makes them tick. And the ‘right fit’ slowly starts to blister.

Since 1999, LMA has supplied great candidates to blue-chip businesses in London and Singapore. We draw on in-depth market intelligence and use industry-leading tools to search, screen and select. We have specialist consultants and a global network. And we’re professional beyond measure. 

But we never lose sight of what matters; how important the right people are to businesses, and the right careers are to people.

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