Senior Analyst/avp, Quality Assurance
3 days ago
Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.
With sustainability embedded within our strategy and operations, we are committed to creating a society in which today's generation can enjoy economic prosperity and well-being, and pass it on to future generations.
**Responsibilities**:
- 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
- 3 to 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 (including in areas such as IT compliance or ESG compliance)
- Understanding of AML and corporate compliance requirements.
- Good skills and understanding of Microsoft Excel and dashboard creation
-
Quality Assurance Analyst
2 weeks ago
Singapore Binoculer Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from Binoculer As part of their expansion plans, a AI-driven fintech startup is currently hiring for a QA Analyst to be based in their Singapore office. The QA Analyst plays the key role of bridging technical testing and commercial logic and is responsible for...
-
Compliance Quality Assurance Analyst
7 days ago
Singapore Binance Full timeBinance is seeking a Compliance Quality Assurance Analyst to support their global compliance efforts, particularly in the areas of KYC , AML , sanctions , and transaction monitoring . This role plays a critical part in ensuring that the company adheres to compliance policies while maintaining high standards of quality assurance. Core Responsibilities Design...
-
Quality Assurance Analyst
7 days ago
Singapore TESCOM (SINGAPORE) SOFTWARE SYSTEMS TESTING PTE LTD. Full timeStrong analytical, problem solving, and project management skills. - Thorough understanding of standardized testing methodologies and quality assurance processes. - Strong initiative, consensus-building and ability to collaborate directly and build strong relationships with variety of internal and external stakeholders. - Experience in SDLC methodologies...
-
AVP, Senior Analyst, Credit Risk Modelling
1 week ago
Singapore OCBC Full timeJoin to apply for the AVP, Senior Analyst, Credit Risk Modelling role at OCBC Who We Are As Singapore’s longest established
-
AVP, Senior Analyst, Credit Risk Modelling
3 days ago
Singapore OCBC Full timeJoin to apply for the AVP, Senior Analyst, Credit Risk Modelling role at OCBC Who We Are As Singapore's longest established
-
Quality Assurance Analyst
6 days ago
Singapore PRISM+ Full timeAs a Quality Assurance Analyst in PRISM+, your goal is to maintain a high and consistent level of support quality across the team. It is your responsibility that, regardless of the agent approached or the support channel used, customers always get similar excellent treatment. **Responsibilities**: - Maintain and develop internal support and call center...
-
Singapore Manulife Full timeHead of Business Analyst and Quality Assurance Join to apply for the Head of Business Analyst and Quality Assurance role at Manulife Singapore IT Business Analysts and Testing team focuses on ensuring business requirements are accurately captured and "translated" into solutions. The IT Business Analysts would carefully analyze business needs, before...
-
Quality Assurance Analyst
1 week ago
Singapore PRISM Full time**Description**: Responsibilities of a** Quality Assurance Analyst (AU/PH) **but are not limited to: - Analyse data and prepare weekly reports on quality assurance findings, identifying areas for improvement. - Provide constructive feedback and coaching to improve customer experience and team performance/adherence to quality standards - Collaborate with the...
-
Quality Assurance Analyst
1 week ago
Singapore PRISM+ Full timeResponsibilities of a** Quality Assurance Analyst (AU/PH) **but are not limited to: - Analyse data and prepare weekly reports on quality assurance findings, identifying areas for improvement. - Provide constructive feedback and coaching to improve customer experience and team performance/adherence to quality standards - Collaborate with the CS team leaders...
-
Singapore Upper Spring Consulting Full time**Job Category**:Real Estate**Job Type**:Full Time**Job Location**:Singapore**Senior Manager / AVP, Engineering & Sustainability (Quality Assurance and Environmental Sustainability)** **Responsibilities**: - To conduct **technical audits** on Single Lease Building /Multi-Tenanted Building properties and work with tenants for rectification. - To lead and...
