Head of Quality Assurance

  • Attractive
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • ALS Recruit , EA Licence No: 16S8075
  • 12 Jul 18 2018-07-12

Our client is a regional commercial bank in Singapore. They offer a wide array of comprehensive corporate banking, commercial banking and investment services to corporate clients in major markets.

Responsibilities:

Managing a team in performing the following functions:   

  • Perform name screenings via Factiva/Worldcheck systems
  • Process/ review KYC accounts (in accordance to bank’s AML guideline)
  • Process/ review KYC periodic reviews (in accordance to bank's AML guideline)
  • Review daily/ weekly PEP/ Terrorist reports
  • Perform/ review daily transaction monitoring reports and internal STR
  • Review monthly summary of PEP/ Terrorist report for the submission to Management for approval.
  • Amend and update QA operations manual
  • Assist in other ad hoc department tasks and assignments

Requirements:

  • University graduate
  • Diploma in AML/ Compliance or related discipline (desirable)
  • Minimum 10 years of relevant experience in AML fields or related areas (e.g. bank audits) and preferably in the financial and banking sector.
  • Good knowledge of AML/ CFT
  • Good and effective interpersonal communication skills
  • Strong leadership capability in managing an effective team

To apply, please email your resume to corporatebanking.sg@alsrecruit.com.