Quality Assurance Compliance Manager

1 week ago

Singapore Gemini Personnel Full time

**Introduction**:
Interested to be at the forefront into the Digitization Trend of Banking? Our banking client is looking for a Quality Assurance Compliance Manager to join them to embark in this journey.

**Responsibilities**:
**Key Responsibilities**
- Reports to Head of Legal and Compliance Department
- Conduct Independent review on the implementation and administration of the Bank's AML and Compliance Policy and effective ongoing execution of key regulatory compliance related controls
- Identify, assess and oversee the resolution of gaps relating to internal controls related to AML/CFT and regulatory Compliance risks and escalating exceptions to Senior Management
- Conduct independent review on the effectiveness of bank staff in implementing the Bank's policies and procedures
- Conduct independent review on the effectiveness of the Bank's AML related Systems
- Point of contact for Internal and External Audit observation remediation follow-up. Areas for improvement actions will be recommended and reported in the committee meetings for monitoring of the resolutions of any issues and findings raised
- Prepare and submit a yearly quality assurance plan to MAS

**Requirements**:
**Requirements**:

- Bachelor's degree in business/finance/accounting or equivalent experience
- Communicates well and across all levels including senior management
- Good team player, proactive and able to adapt quickly

**_

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