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Senior Analyst, Quality Assurance

3 months ago

Singapore Sumitomo Mitsui Banking Corporation Full time
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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