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    Analyst/AVP, Quality Assurance - Singapore - SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH

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    Description
    Roles & Responsibilities
    • 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
    Tell employers what skills you have

    Microsoft Excel
    Dashboard
    Quality Control
    Quality Management
    Quality Assurance
    Test Cases
    Compliance
    Cross-cultural Communication Skills
    Audits
    AML
    Presentation Skills
    Audit
    Oral & Written Communication Skills

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