APAC Director of Quality Assurance & Compliance

The Japan Research Institute, Limited (Singapore Branch); Singapore; Presencial; SGD 160.000 - 230.000; Jornada completa

Descripción de la vacante

The Japan Research Institute, Limited (Singapore Branch) seeks a Director of Quality Assurance within the Compliance Department for the Asia Pacific Division. You will lead QA reviews of CSR and AML Independent Reviews, and design a risk-based monitoring and testing programme across APAC, ensuring robust controls.

You will report to senior governance bodies, coach a team of professionals, drive improvement, and leverage analytics, automation and digital solutions to strengthen the bank's control

Formación

• Bachelor's degree or equivalent professional qualification.
• 12+ years' experience in Compliance, Financial Crime Compliance, Internal Audit, Risk Management, Compliance Testing or Regulatory Assurance within financial services.
• Proven experience leading compliance monitoring, testing, audit, quality assurance or assurance functions.
• Experience operating in a regional or multi-jurisdictional environment, preferably across APAC.
• Strong knowledge of regulatory compliance, AML/CFT, sanctions, conduct risk and assurance methodologies.
• Professional certifications such as ACAMS, ICA, CIA, CPA, CISA or equivalent are advantageous.

Responsabilidades

• Lead quality assurance reviews of CSR, AML Independent Reviews (AMLIR) and other assurance activities.
• Develop and execute a risk-based monitoring and testing programme.
• Oversee planning, risk assessments, sampling, testing, reporting and issue validation.
• Assess the effectiveness of regulatory compliance and financial crime controls.
• Identify control weaknesses, compliance breaches, emerging risks and improvements.
• Escalate significant issues and provide remediation recommendations.
• Oversee regional reviews against APAC guidance and review expectations.
• Provide guidance to APAC offices on CSR and AMLIR matters.
• Promote consistent methodologies, standards and reporting practices across jurisdictions.
• Transform monitoring to a risk-based assurance model and develop dashboards.

Educación

Bachelor's degree or equivalent professional qualification

Descripción del empleo

The Japan Research Institute, Limited (Singapore Branch) seeks a Director of Quality Assurance within the Compliance Department for the Asia Pacific Division. You will lead QA reviews of CSR and AML Independent Reviews, and design a risk-based monitoring and testing programme across APAC, ensuring robust controls.

You will report to senior governance bodies, coach a team of professionals, drive improvement, and leverage analytics, automation and digital solutions to strengthen the bank's control