Senior Manager, Quality Assurance

  • SGD130000 - SGD170000 per annum
  • Singapore
  • Permanent, Full time
  • Robert Walters (Singapore) Pte Ltd , EA Licence No: 03C5451
  • 15 Oct 17 2017-10-15

A well-established bank with a strong presence in the region and a core focus in Asia is looking to hire an experienced Senior Manager, Quality Assurance in Singapore to lead a team of transaction monitoring specialists to ensure that the bank's operations have been compliant with local regulations. This is a role for an AML / Transaction Monitoring professional with team management experience.

About the Senior Manager, Quality Assurance Role:

Reporting directly into the Deputy General Manager, you will manage a team of 6 to 7 personnel and be responsible for the KYC / AML and transaction monitoring / surveillance functions for the bank.

Key Responsibilities:

  • You will oversee and provide close guidance to your team in monitoring account opening documentation, review transaction activities and report findings that require remedial measures to comply with established policies and procedures of the bank as well as to comply with regulations
  • You will also be responsible to document and prepare reports to management on the outcomes of monitoring review findings and on any deficiency in compliance with policies and regulations that have been identified

The successful Senior Manager, Quality Assurance will possess a recognised university degree and should preferably have more than 10 years' direct experience in the financial services industry.

Key Requirements:

  • Well-grounded knowledge of the local regulatory framework and practices including those pertaining to KYC and AML / CFT regulations will be essential

This global bank is headquartered in Asia and has a very strong Asian culture. The successful Senior Manager, Quality Assurance will join a firm whose expertise has made them the leader in their field.

If you have the relevant transaction monitoring and team management experience and are looking for an exciting change in your career, this role is for you. Great career opportunities await the right person in this exciting Senior Manager, Quality Assurance job.

Apply now to discuss this new opportunity.

Robert Walters (Singapore) Pte Ltd

ROC No.: 199706961E | EA Licence No.: 03C5451

EA Registration No.: R1545553 Wei Yolk Loke