Compliance & AML Quality Assurance - Regional Wholesale Bank

REVUP CONSULTING PTE. LTD.

Singapore, Singapore
Competitive remuneration pyckage; not specified; n...
**
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 its Regional Wholesale Bank in Singapore, focusing on evaluating the effectiveness of Compliance and AML operations. The role involves conducting thorough quality assurance reviews, identifying control gaps, and presenting findings to senior management, while offering competitive remuneration and opportunities for collaboration with senior stakeholders. **

Job Summary

  • The role involves independently evaluating the effectiveness and consistency of the Bank's Compliance and AML operations.
  • Candidates will conduct periodic testing of transaction monitoring alerts, KYC files, and screening dispositions to ensure regulatory adherence.
  • The position offers a competitive remuneration package and the opportunity to work closely with senior stakeholders in a dynamic environment.

Matching Summary

Match Score: 75

** REVUP Consulting Pte. Ltd. is seeking a Quality Assurance Manager for its Regional Wholesale Bank in Singapore, focusing on evaluating the effectiveness of Compliance and AML operations. The role involves conducting thorough quality assurance reviews, identifying control gaps, and presenting findings to senior management, while offering competitive remuneration and opportunities for collaboration 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
  • Control gap identification and remediation
  • Senior management reporting skills

Nice-to-have

  • ACAMS or CACS professional certification
  • FRM or CFA designation advantage
  • Experience with STR filings review
  • Stakeholder collaboration across business units
  • Dashboard development for deficiency trends

Key Requirements

  • 8-10 years experience in Singapore banking compliance
  • Bachelor's degree in Law, Accountancy, Economics, or Business
  • Strong knowledge of MAS AML/CFT regulations
  • Professional certifications like ACAMS or CACS preferred

Work Rights

Not specified

Tailored Resume

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