Avp, Quality Assurance Legal & Compliance Dept

Singapore, Singapore

Job Description


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 5 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 experence in dashboard creation

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Job Detail

  • Job Id
    JD1312973
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned