Head, Quality Assurance & Risk Oversight - AML Compliance

GXS BANK PTE. LTD.

D05 Clementi New Town, Hong Leong Garden, Pasir Panjang, 3 MEDIA CLOSE 138498
Sgd 10,000 - 14,000 / monthly pm
**
Fraud investigations
Process improvement
Financial audits
** GXS Bank Pte. Ltd. is seeking a Head of Quality Assurance & Risk Oversight for its AML Compliance team, responsible for ensuring effective execution of AML processes, leading team management, and driving continuous process improvements. The ideal candidate should possess extensive experience in AML roles within regulated financial institutions, with strong communication skills and familiarity with transaction monitoring systems. **

Job Summary

  • Get to know the Role: We are living in exciting times
  • Technology is reshaping how we live and we want to use it to redefine how financial services are offered, which is why Singtel and Grab are coming together
  • Together, we have big dreams to unlock and financial inclusion for people in our region is just one

Matching Summary

Match Score: 75

** GXS Bank Pte. Ltd. is seeking a Head of Quality Assurance & Risk Oversight for its AML Compliance team, responsible for ensuring effective execution of AML processes, leading team management, and driving continuous process improvements. The ideal candidate should possess extensive experience in AML roles within regulated financial institutions, with strong communication skills and familiarity with transaction monitoring systems. **

Salary

SGD 10,000 - 14,000 / Monthly

Skills & Requirements

Must-have

  • Fraud Investigations
  • Process Improvement
  • Financial Audits
  • Know Your Client - KYC
  • Stakeholder Engagement

Nice-to-have

  • TMS
  • Audit Management
  • System Administration
  • AML
  • Policy Management
  • Financial Regulation

Key Requirements

  • Minimum 12 years experience

Work Rights

Tailored Resume

Cover Letter