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12 Jun 2018
Head of Quality Assurance
SingaporePermanent PositionA foreign bank is looking for an experienced Head of Quality Assurance professional. This will be a wonderful opportunity for you to further develop your career in the Compliance sector. Reporting the Head of Operations, you will play a pivotal role in ensuring that the bank’s existing accounts continue to adhere to regulatory guidelines. As a team leader, you will keep abreast with the evolving KYC/AML landscape in Singapore, and possess the acumen to identify potentially high-risk accounts.
Expires on 01 Aug 2018
- Administer timely KYC due diligence reviews of existing business relationships, advising relevant stakeholders on appropriate KYC documentation
- Ensure that the KYC database and MIS reporting are kept up-to-date and accurate
- Identify and escalate potential high risk accounts to relevant personnel, safekeeping the bank’s reputation
- Support the implementation of new policies and procedures, facilitating audit and regulatory inspections when necessary
- Oversee transaction monitoring and surveillance
Posted ByAgnes Chan Suan Tsing (Reg No: R1768753)
Tel: 9088 firstname.lastname@example.org
- At least 10 years of experience in KYC / CDD documentation process, with robust understanding of the AML/CFT framework
- Meticulous, independent and motivated to accomplish tasks on time
- Strong interpersonal skills for interacting with and managing the team
Interested candidates kindly forward your CV to email@example.com (Agnes Chan Suan Tsing, Reg No: R1768753).
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
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