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Financial Quality Assurance Specialist

2 weeks ago


Singapore beBeeQuality Full time $90,000 - $120,000

SUMITOMO BANKING CORPORATION offers a leading role for a professional to join our financial team in Tokyo. This position is responsible for implementing quality assurance programs, ensuring regulatory compliance and embedding sustainability within our strategy and operations.

Key responsibilities include:

  • Understanding anti-money laundering (AML), Compliance, and regulatory controls in each department
  • Assisting in creating quality assurance programs aligned with Compliance and AML action plans
  • Reviewing and updating QA programs periodically
  • Executing the QA program and reporting on results, making recommendations for improvements
  • Following up on QA recommendations, working closely with Compliance and AML teams

The ideal candidate will have:

  • A degree or diploma
  • Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) or Institute of Certified Taxation (ICT)
  • At least three years experience in a Quality Assurance or audit function

This is an exciting opportunity to work in a dynamic environment with a focus on innovation and growth. If you are passionate about quality and committed to excellence, please apply now.