Quality Assurance Analyst (12 mths renewal contract)

TANGSPAC CONSULTING PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A consulting company in Singapore is seeking a Quality Assurance Analyst for a 12-month contract. This role involves checking the quality of documents from the retail, corporate, and private banking teams. Key responsibilities include independent audits, assessing control processes, and providing recommendations. Candidates should have experience in AML, transaction monitoring, or name screening. Interested candidates can apply via the provided email address.

Qualifications

• Experience in AML, transaction monitoring or name screening.

Responsibilities

• Execute reviews independently and efficiently.
• Assess control processes and provide recommendations.
• Complete reviews effectively and within timelines.
• Perform continuous assurance and identify improvements.
• Provide clear review findings and reports.
• Communicate with business lines about identified issues.
• Support Team Lead in preparing updates to management.
• Stay informed of latest regulations and standards.

Skills

AML

Transaction monitoring

Name screening

Job description

Position: Quality Assurance Analyst (12 mths renewal contract)
Working location: 2 Battery Road

General Overview

This role sits with the business team where this person will check on the quality of the documents submitted by the business team, being the retail team, the corporate team and the Private banking team.

Responsibilities

• Execute reviews independently and efficiently, including audit planning and key control evaluation and testing.
• Assess the effectiveness and efficiency of control processes, with a view to provide value-added recommendations to stakeholders for the identified areas of concern.
• Complete assigned reviews effectively and within the established timelines.
• Perform continuous assurance on selected review areas and identify areas of improvement to ensure robustness.
• Provide clear, concise, and timely review findings and reports, ensuring follow-up on identified issues to guarantee appropriate resolution.
• Communicate with relevant business line and other functional units to clarify on identified issues.
• Support the Team Lead in the preparation of periodic updates to management.
• Stay informed of the latest regulations and standards in the banking and financial services industry to ensure compliance and best practices.

Requirements

Have experience either in AML, transaction monitoring or name screening.

Contact

If you are interested, please send your updated CV to [e-mail] or apply via the link.

Additional

Only shortlisted candidates will be notified.