QA Analyst - CFS AML Risk Management (6 months contract) QA Analyst - CFS AML Risk Management (6 months  …

OCBC Bank
in Singapore, Singapore, Singapore
Contract, Full time
Last application, 21 Feb 20
Competitive
OCBC Bank
in Singapore, Singapore, Singapore
Contract, Full time
Last application, 21 Feb 20
Competitive
OCBC Bank
QA Analyst - CFS AML Risk Management (6 months contract)
Roles and Responsibilities:
- Conduct sample checks on the AML work performed by the department to ensure that the bank's requirements are adhered to
- Provide results of testing and identify deficiencies, thematic errors and propose remedy solutions
- Work closely with the other teams within the department to ensure that remediation of gaps identified are adequately resolved
- Develop or contribute to training materials to address findings and to participate in the delivery of training
- Assist in the QA checks on audit findings to ensure that the action items have been closed off properly
- Participate in AML/KYC projects and Digitisation and Digitalisation initiatives
- Undertake any other ad-hoc duties as and when required

Qualifications
Requirements:
- A university degree in Accounting/Banking/Finance or related discipline
- At least 2 years' of working experience in the areas of AML/KYC or audit
- Prior experience in the Banking / Finance sector is preferred
- Sharp analytical and problem solving skills
- Excellent communication skills
- Independent and ability to multi-task and meet multiple deadlines
- Strong in Microsoft Office applications
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