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  • 12 Jun 2018

    Head of Quality Assurance


    Permanent Position
    A 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.

    Job Description

    • 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
    Expires on 01 Aug 2018

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 9088 3535


    • 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 (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.

    PeopleSearch Pte Ltd

    EA License No: 16S8057

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