About this role
The role involves assisting in the creation and periodic updating of quality assurance programs aligned with Compliance and AML action plans and internal policies. Responsibilities also include executing these QA programs, reporting results, and following up on recommendations with relevant teams.
Candidates must possess a degree or diploma and ideally a professional certification like CAMS or ICT, along with at least three years of experience in QA or audit within banking/finance, specifically focusing on AML and compliance. Essential attributes include an analytical mind, attention to detail, and a long-term commitment to this field.
What they're looking for
AMLComplianceQuality AssuranceAuditRegulatory ControlsCAMSICTMicrosoft Excel
Frequently asked questions
What does a Senior Analyst/AVP, Quality Assurance - Compliance Department at SMBC do?
The role involves assisting in the creation and periodic updating of quality assurance programs aligned with Compliance and AML action plans and internal policies. Responsibilities also include executing these QA programs, reporting results, and following up on recommendations with relevant teams. C…
What skills does this Senior Analyst/AVP, Quality Assurance - Compliance Department role need?
Key skills for this role include AML, Compliance, Quality Assurance, Audit, Regulatory Controls, CAMS.
How much does a Senior Analyst/AVP, Quality Assurance - Compliance Department at SMBC pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Senior Analyst/AVP, Quality Assurance - Compliance Department role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Senior Analyst/AVP, Quality Assurance - Compliance Department role?
You can apply directly on SMBC's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.