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Senior Analyst/AVP, Quality Assurance - Compliance Department

🏢
SMBC Group
📍 Singapore, Singapore
📍
Location Singapore
📅
Posted June 19, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

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

    • Job Requirements :

  • Degree or Diploma

  • Professional certification such as CAMS or ICT

  • At least 3 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...

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    📍 Location Details

    🌆
    City
    Singapore
    🗺️
    Country
    Singapore
    🚗
    Commute
    Local Area

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