Compliance Quality Assurance Specialist

2 weeks ago


Singapore Qontel Search Pte Ltd Full time

As a Compliance Quality Assurance Specialist, you will be at the forefront of upholding the bank's controls and ensuring strict adherence to legal and regulatory requirements across the Asia Pacific region while continuously enhancing controls. Your role involves conducting targeted Quality Assurance testing to identify potential issues within the surveillance program, proactively mitigating risks, and conducting investigations as needed. Your findings and recommendations will be key in guiding our Senior Compliance Management, and you'll have the freedom to initiate investigations and projects that enhance our compliance strategies.

**License number**: EA 22S0952



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