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Associate Director / Director, AML Quality Assurance
Morgan Mckinley Singapore
May 12, 2018
My client is a regional bank looking for an AML testing Associate Director / Director to join their compliance team to ensure robust compliance presence within the region. Responsibilities
Support and perform financial crimes Quality Assurance (QA) and control process review to assess the effectiveness of the applicable standards
Execute QA testing to support the QA Review Plan for Asia, covering on a risk-based approach
Escalate identified financial crime related risks and issues to the senior management
Review and assess the QA review plan and testing execution purposes across the Asia Pacific region
Provide input into the regional compliance training plan to reflect findings of the QA program
Support country units in the region in adhering to global requirements regarding central compliance processes
Minimum 5 years of compliance relevant working experience in financial institution
Relevant experience in executing QA testing within compliance team
Strong communication skills
Travelling will be required
Interested applicants may send your latest CV to firstname.lastname@example.org or email@example.com for a further confidential discussion. Please note that only shortlisted candidates will be notified.