Risk & Compliance Testing SME - Contract

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

PERSOL SINGAPORE PTE. LTD. is seeking an experienced testing leader for AML/KYC, risk and regulatory programs in Singapore. You will define test strategy, review requirements, and drive SIT, UAT, and end-to-end testing to ensure quality and compliant delivery.

You will manage defects, track KPIs, coordinate with vendors and stakeholders, and support release readiness and production validation across banking and financial services transformations.

Qualifications

• Bachelor's degree in Business, IT, CS or related discipline.
• 8+ years Banking and Financial Services experience.
• 5+ years AML, KYC, Risk Management and Compliance Testing experience.
• Strong knowledge of: Anti-Money Laundering, Know Your Customer, Regulatory Reporting, Risk Management, Financial Crime Compliance
• Experience in SIT, UAT, Regression, and End-to-End Testing.
• Strong stakeholder management and vendor management skills.
• Exposure to ETL Testing, Data Warehouse Testing, and Regulatory Reporting validation.
• Knowledge of Basel, FATCA, CRS, and MAS regulations.

Responsibilities

• Define test strategy, scope, and coverage for AML, KYC, Risk, and Compliance projects.
• Review business requirements, regulatory requirements, and compliance controls.
• Drive SIT,UAT, Regression, and End-to-End testing activities.
• Manage testing delivery, risks, defects, and issue resolution.
• Track testing KPIs, SLAs, and quality metrics.
• Coordinate with stakeholders, vendors, and project teams to ensure successful delivery.
• Support regulatory, compliance, and risk transformation programs.
• Assist with release readiness, production validation, and post-implementation support.

Skills

Test strategy

SIT/UAT/End-to-End testing

Stakeholder management

Vendor management

Regulatory testing

AML/KYC domain knowledge

Education

Bachelor's Degree in Business/IT/CS

Tools

ETL Testing

Data Warehouse Testing

Regulatory Reporting validation

Job description

About the Client:
This role is with our reputed MNC.

Responsibilities:

• Define test strategy, scope, and coverage for AML, KYC, Risk, and Compliance projects.
• Review business requirements, regulatory requirements, and compliance controls.
• Drive SIT,UAT, Regression, and End-to-End testing activities.
• Manage testing delivery, risks, defects, and issue resolution.
• Track testing KPIs, SLAs, and quality metrics.
• Coordinate with stakeholders, vendors, and project teams to ensure successful delivery.
• Support regulatory, compliance, and risk transformation programs.
• Assist with release readiness, production validation, and post-implementation support.

Skills/Requirement:

• Bachelor's Degree in Business, Information Technology, Computer Science, or related discipline.
• 8+ years of Banking and Financial Services experience.
• 5+ years of AML, KYC, Risk Management, and Compliance Testing experience.
• Strong knowledge of: Anti-Money Laundering, Know Your Customer, Regulatory Reporting, Risk Management, Financial Crime Compliance
• Experience in SIT, UAT, Regression, and End-to-End Testing.
• Strong stakeholder management and vendor management skills.
• Exposure to ETL Testing, Data Warehouse Testing, and Regulatory Reporting validation.
• Knowledge of Basel, FATCA, CRS, and MAS regulations.