Compliance & AML Quality Assurance - Regional Wholesale Bank
REVUP CONSULTING PTE. LTD.
Singapore, Singapore
Competitive remuneration pyckage; not specified; n...
Not specified (assumed to be on-site based on the nature of the role).
Aml and compliance quality assurance reviews
Mas regulatory requirements familiarity
Transaction monitoring and kyc/cdd testing
REVUP CONSULTING PTE. LTD. is seeking a Quality Assurance Manager for Compliance & AML in a regional bank in Singapore. The role involves conducting quality assurance reviews, identifying control gaps, and ensuring adherence to regulatory requirements while collaborating with senior stakeholders
Job Summary
The role involves independently evaluating the effectiveness, accuracy, and consistency of the Bank's Compliance and AML operations.
Candidates will lead quality assurance reviews across AML processes including transaction monitoring alerts, KYC/CDD files, and STR filings.
The position offers a competitive remuneration package and the opportunity to work closely with senior stakeholders in a dynamic compliance environment.
Matching Summary
Match Score: 85
REVUP CONSULTING PTE. LTD. is seeking a Quality Assurance Manager for Compliance & AML in a regional bank in Singapore. The role involves conducting quality assurance reviews, identifying control gaps, and ensuring adherence to regulatory requirements while collaborating with senior stakeholders.
Salary
Competitive remuneration package; Not specified; Not specified
Skills & Requirements
Must-have
AML and Compliance quality assurance reviews
MAS regulatory requirements familiarity
Transaction monitoring and KYC/CDD testing
STR filings and screening dispositions
Control gap identification and remediation
Nice-to-have
Senior stakeholder management skills
Continuous improvement in control effectiveness
Dashboard development for deficiency trends
Collaboration across business units
Strong analytical communication abilities
Key Requirements
Bachelor's degree in Law, Accountancy, Economics, or Business
8-10 years experience in Singapore banking industry
Strong familiarity with MAS AML/CFT regulations
Professional certifications like ACAMS, CACS, FRM, or CFA (advantage)