Global QA Leader – AML/KYC, Fraud & Risk

Airwallex; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

A leading fintech company in Singapore is looking for a Senior Manager of Global Quality Assurance to lead QA initiatives across operations. The role requires 8+ years of experience in financial services and strong compliance expertise. You will design and enhance QA frameworks, oversee a global team, and ensure regulatory compliance. Candidates must hold a Bachelor's degree in a relevant field and possess communication skills in English and Chinese. Join our dynamic team to drive operational excellence.

Qualifications

• 8+ years of experience in financial services or fintech.
• Experience in AML/compliance review and advisory.
• Strong understanding of AML/CTF regulations.

Responsibilities

• Lead a global team of QA analysts.
• Design and maintain a comprehensive operations QA framework.
• Identify operational risks and recommend enhancements.

Skills

Compliance expertise

Risk control expertise

Project management skills

Analytical and problem-solving skills

Fluency in English and Chinese

Education

Bachelor’s degree in Accounting, Finance or related

Tools

SQL

Looker

Job description

A leading fintech company in Singapore is looking for a Senior Manager of Global Quality Assurance to lead QA initiatives across operations. The role requires 8+ years of experience in financial services and strong compliance expertise. You will design and enhance QA frameworks, oversee a global team, and ensure regulatory compliance. Candidates must hold a Bachelor's degree in a relevant field and possess communication skills in English and Chinese. Join our dynamic team to drive operational excellence.