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Avp/vp, Quality Assurance

2 weeks ago

Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

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, making recommendations for improvements where applicable
- Follow up on QA recommendations, working closely with Compliance and AML teams and other depts
- Such other tasks as assigned by Team or Dept Head

**Requirements**:

- Degree or Diploma
- Professional certification such as CAMS or ICT
- Work or Professional Experience
- At least 5 years experience in a QA or audit function in a bank or financial institution focusing on AML and compliance. Long term plans to remain in this field. Must have an eye for detail and an analytical mind and willing to be hands on.
- Functional or Technical Competencies
- Understanding of AML and corporate compliance requirements.
- Good skills and understanding of Microsoft Excel and dashboard creation