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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.
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.
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.