Analyst/avp, Quality Assurance (legal & Compliance)

Singapore, Singapore

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Quality Assurance on AML and Corporate Compliance

Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies
Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies
Review and update QA programs periodically and upon changes to laws and policies
Execute the QA program and report on the results, highlighting actual/potential breaches, areas of weakness and making recommendations for improvements where applicable
Follow up on QA recommendations, working closely with Compliance and AML teams and other depts
Oher tasks as assigned by Team or Dept Head

Requirements :

Degree or Diploma
Professional certification such as CAMS or ICT
At least 2 years experience in a QA or audit function in a bank or financial institution focusing on AML and compliance.
Must have an eye for detail and an analytical mind and willing to be hands on.
Good working knowledge of AML and corporate compliance requirements.
Proficient in Microsoft Excel and some experience in dashboard creation

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