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Senior Consultant/Manager, Private Banking (AML Systems Transformation)

Synpulse Holding AG
$86,280 - $109,250 a year
Full time
3 weeks ago
We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and operational frameworks to the technical implementation and handover. Our expertise in business and technology combined with our methodic approach enable us to create sustainable added value for our clients business.

About the job:

As a Management Consultant 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.

  • Independently drive the success of a work stream by directing activities, ensuring high quality deliverables and timely submission
  • Conduct research, data collection and analysis on the needs and issues of the client through interviews and workshops to translate their requirements into well-formulated solutions
  • Present findings and recommendations to the client using business proposals and presentation decks
  • Adhering and complying to all AML regulations
  • Providing support in system enhancements by providing requirements knowledge and subject matter expertise to the team
  • Document the project into systems and processes for management review
  • Close interaction with clients through regular project updates and networking
  • Support team members with other project activities

About you:

  • Degree holder
  • Prior experience as Project Manager and Business System Analyst or Functional Business Analyst for enterprise banking technology roll outs is mandatory
  • Experience with AML/KYC and Compliance topics/technology and change management:
    • Transaction Monitoring for AML (systems + domain)
    • Name and Payment Screening (systems + Domain)
    • Watchlist management
    • Alert Dispositioning, management and workflows
    • Enterprise KYC/Client lifecycle management
  • Capable of applying technology principles to business
  • Excellent spoken and written English
  • Highly analytical and structured in problem solving; able to quickly understand complex situations
  • Excellent presentation and communication skills with clients and colleagues
  • Ability to speak and write in Mandarin and/or Cantonese to handle official documents in these languages and to liase with counterparts from these markets
Depending on candidate's skillset, interview outcome and client engagement assigned to the candidate, this role may be placed on contractual basis.

Why us:

  • Flexible working hours with part-time working models and hybrid options
  • 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 http://synpulse.com
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