Quality Assurance & Risk Oversight Specialist

GXS Bank Pte. Ltd.; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A digital bank in Singapore is seeking a Quality Assurance & Risk Oversight Specialist. This role involves executing a QA program, designing automation solutions using Python, SQL, and VBA, and engaging with stakeholders for process improvement. The ideal candidate is experienced in risk management in financial services and possesses strong analytical skills. Fresh graduates with coding skills are also welcome to apply.

Qualifications

• Experienced risk, controls, and assurance professional in financial services.
• Strong analytical skills using Excel or Google Sheets.
• Knowledge of AML/CFT/Sanctions regulations.

Responsibilities

• Assist in executing the QA program including monitoring and testing.
• Utilize technical skills to design automation solutions.
• Engage stakeholders to identify process improvement opportunities.

Skills

Risk and controls expertise

Proficient in Python

Proficient in SQL

Proficient in VBA

Analytical skills

Stakeholder engagement

Knowledge of MAS regulations

Understanding of banking processes

Education

Degree in relevant field

Job description

Quality Assurance & Risk Oversight Specialist page is loaded

Quality Assurance & Risk Oversight Specialist

Apply locations Singapore, Singapore time type Full time posted on Posted 30+ Days Ago job requisition id R-2025-04-101431

Get to know our Team:

We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. We are focused on promoting and developing healthy saving and investment practices across generations.

Get to know the Role:

We are living in exciting times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered, which is why Singtel and Grab are coming together. Singtel is Asia’s leading communications group connecting millions of consumers and enterprises to essential digital services while Grab is the leading technology company in Southeast Asia offering everyday services to consumers. Together, we have big dreams to unlock financial inclusion for people in our region. We want to build a digital bank with the right foundation - using data, technology, and trust to solve problems and serve customers.

We’re looking for a Quality Assurance & Risk Oversight (QARO) Specialist. He/she will support the Head, QARO in ensuring operational and design effectiveness of key controls to mitigate KYC, ML, TF, and Sanctions risks. The role involves running the QA program, assisting in its implementation, analyzing QA processes for automation opportunities, and engaging with peers and management to innovate and improve the QA program.

The day-to-day activities include:

1. Assist in executing the QA program, including monitoring and testing reviews on financial crime, bank operations, and customer support.
2. Plan and execute ongoing monitoring reviews, including report preparation.
3. Utilize technical skills in Python, SQL, VBA to design automation solutions for QA processes.
4. Stay updated on industry trends and regulatory changes; leverage data analytics to identify emerging risks and future-proof the bank against AML and Sanctions risks.
5. Engage stakeholders to identify process improvement opportunities.

The must-haves:

1. Experienced risk, controls, and assurance professional in financial services, with monitoring and assurance testing expertise.
2. Proficient in designing automated QA processes using ML/AI, with skills in SQL, Python, VBA.
3. Strong analytical skills using Excel or Google Sheets, including pivot tables, data analysis, and providing recommendations.
4. Bank process exposure is beneficial.
5. Familiarity with Retail, Corporate, SME segments, Lending, or Credit Operations is preferred.
6. Knowledge of MAS regulations on AML/CFT/Sanctions is advantageous.
7. Ability to identify process improvements and collaborate with product and engineering teams.
8. Proactive, builder mindset with strong stakeholder engagement skills.
9. Excellent analytical, problem-solving, and communication skills.
10. Ability to adapt and thrive in a startup VUCA environment.
11. Fresh graduates with coding skills and banking internship experience may apply.

About Us

We live in a fast-paced, highly interconnected world. Technology has transformed banking, payments, and daily life.

Our goal is to revolutionize banking by leveraging the ecosystems, technology, and fintech expertise of Grab and Singtel to better serve consumers and small businesses.

Join us to empower Southeast Asia's consumers and entrepreneurs.