Analyst/avp, Quality Assurance

1 day ago


Singapore Sumitomo Mitsui Banking Corporation Full time

Quality Assurance on AML and Corporate Compliance
- 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, highlighting actual/potential breaches, areas of weakness and making recommendations for improvements where applicable
- Follow up on QA recommendations, working closely with Compliance and AML teams and other depts
- Oher tasks as assigned by Team or Dept Head

**Requirements**:

- Degree or Diploma
- Professional certification such as CAMS or ICT would be beneficial
- At least 2 years experience in a QA or audit function in a bank or financial institution focusing on AML and compliance.
- Must have an eye for detail and an analytical mind and willing to be hands on.
- Good working knowledge of AML and corporate compliance requirements.
- Proficient in Microsoft Excel and some experience in dashboard creation



  • Singapore Binoculer Full time

    Get 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...


  • Singapore Binance Full time

    Binance 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...


  • 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...


  • Singapore PRISM+ Full time

    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 CS team leaders...


  • Singapore Robert Walters (S) Pte Ltd Full time

    This role offers you the chance to make a meaningful impact by ensuring robust control processes and supporting continuous improvement within a collaborative and supportive team environment. You will be empowered to conduct independent reviews, provide valuable recommendations, and work closely with stakeholders across various business lines. What you'll do:...


  • Singapore Deutsche Bank Full time

    TDI - Divisional Control & Oversight Analyst – AVP Join to apply for the TDI - Divisional Control & Oversight Analyst – AVP role at Deutsche


  • Singapore OCBC Full time

    AVP, Lead Analyst, Wholesale Credit Risk Modelling Join to apply for the AVP, Lead Analyst, Wholesale Credit Risk Modelling role at OCBC AVP, Lead Analyst, Wholesale Credit Risk Modelling 1 day ago Be among the first 25 applicants Join to apply for the AVP, Lead Analyst, Wholesale Credit Risk Modelling role at OCBC Get AI-powered advice on this job and more...


  • Singapore Cloudwise Full time

    Description Overview We are seeking a detail-oriented and experienced Quality Assurance Specialist with a strong focus on the ServiceNow ITSM platform. The ideal candidate will ensure the quality, reliability, and performance of our ServiceNow solutions through rigorous testing and QA practices. This role requires a deep understanding of ITSM processes, test...


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Quality Assurance on AML and Corporate Compliance - 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...


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Quality Assurance on AML and Corporate Compliance - 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...