APAC GFCD QA Governance Analyst

MUFG BANK, LTD. Singapore Branch; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading financial institution in Singapore is seeking an experienced Quality Assurance Specialist to provide governance and oversight on financial crimes controls, including AML, KYC, and Sanctions. The role requires effective communication with stakeholders in the APAC region and experience in financial crime compliance. Candidates should hold a degree and have at least 2 years in FCC QA. This position emphasizes collaboration, timely issue resolution, and adherence to strategic goals.

Qualifications

• At least 2 years of experience in FCC QA.
• Experience in interacting with finance crime program leadership and compliance subject matter experts.

Responsibilities

• Provide governance and oversight on Quality Assurance for financial crimes controls.
• Coordinate QA Working Groups to support effective use of QA MI.
• Establish a succession plan for the QA function.

Skills

Verbal communication skills

Written communication skills

Interpersonal skills

Education

Degree

Job description

A leading financial institution in Singapore is seeking an experienced Quality Assurance Specialist to provide governance and oversight on financial crimes controls, including AML, KYC, and Sanctions. The role requires effective communication with stakeholders in the APAC region and experience in financial crime compliance. Candidates should hold a degree and have at least 2 years in FCC QA. This position emphasizes collaboration, timely issue resolution, and adherence to strategic goals.