Risk Management Specialist

1 week ago


Singapore SMBC Group Full time

At SMBC Group, we are seeking a highly skilled Risk Management Specialist to join our team. This is an exciting opportunity for a seasoned professional with expertise in AML and Corporate Compliance.

Job Summary

We are looking for an individual who can provide quality assurance on AML and Corporate Compliance matters. The successful candidate will be responsible for understanding regulatory controls in various departments, creating quality assurance programs aligned with compliance and AML action plans, and executing QA programs to identify potential breaches.

About the Role

This role requires a deep understanding of AML and Corporate Compliance requirements, as well as excellent analytical skills. The ideal candidate will have at least 2 years of experience in a QA or audit function in a bank or financial institution, focusing on AML and compliance.

Key Responsibilities

  • Develop and implement quality assurance programs to ensure compliance with AML and corporate regulations
  • Conduct regular reviews of QA programs to identify areas of improvement
  • Collaborate with Compliance and AML teams to implement recommendations
  • Prepare and present reports on QA program results
  • Maintain up-to-date knowledge of regulatory requirements and industry developments

Requirements

  • Degree or Diploma in a relevant field
  • Professional certification such as CAMS or ICT
  • Minimum 2 years of experience in a QA or audit function in a bank or financial institution
  • Excellent analytical and problem-solving skills
  • Strong attention to detail and organizational skills
  • Ability to work effectively in a team environment

About Us

SMBC Group is a leading global banking and financial services group. We offer a dynamic and supportive work environment that encourages professional growth and development.

Salary Information

The estimated salary for this role is $80,000 - $110,000 per annum, depending on experience and qualifications.



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