Senior Financial Crime QA & Compliance Testing Lead

Bank Julius Bär & Co. Ltd.

Singapore

On-site

SGD 110,000 - 170,000

Full time

14 days+

Application generator

Turn this role into an interview — a resume and cover letter built around what this employer wants.

Get past ATS filters

Job summary

Julius Baer Singapore is seeking an experienced Financial Crime QA and Testing professional to support the Compliance Division in ensuring adherence to local regulations and internal policies. You will supervise QA and testing frameworks, manage regulatory issues, coordinate with Head Office and Hong Kong, and help rollout risk culture initiatives.

The role requires 5+ years in Compliance Testing/QA or Audit, with strong analytical and communication skills.

Qualifications

A degree qualified with more than 5 years of Compliance Testing/Quality Assurance or Audit experience.
Strong knowledge of regulatory environment and risk management.
Experience interacting with regulatory authorities and auditors.
Knowledge of business, processes, standards and procedures in private banking.

Responsibilities

Develop QA and Testing framework, including annual QA/test plans, risk assessments and sampling methodologies.
Prepare and review reports for root cause analysis and systemic findings.
Assist in validating and tracking finding closures.
Perform investigations and coordinate escalation to disciplinary committee as per HR framework.
Assist in ad-hoc handling of compliance and regulatory inspection updates and reporting (internal & external).