Senior Analyst/AVP, Quality Assurance - Compliance Department

SMBC Group · Singapore, Singapore, Singapore

Location

Singapore

Job Type

Full-time

Posted

June 18, 2026

Job Description

Responsibilities
 :
Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies

Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies

Review and update QA programs periodically and upon changes to laws and policies

Execute the QA program and report on the results, making recommendations for improvements where applicable

Follow up on QA recommendations, working closely with Compliance and AML teams and other depts

Such other tasks as assigned by Team or Dept Head
Job Requirements :
Degree or Diploma

Professional certification such as CAMS or ICT

At least 3 years experience in a QA or audit function in a bank or financial institution focusing on AML and compliance. Long term plans to remain in this field. Must have an eye for detail and an analytical mind...
        

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