💼 Full-Time Position

Senior Analyst/AVP, Quality Assurance - Compliance Department

🏢
SMBC Group
📍 Singapore, Singapore, Singapore
📍
Location
Singapore, Singapore
📅
Posted
June 21, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Responsibilities

:
  • Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies

  • Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies

  • Review and update QA programs periodically and upon changes to laws and policies

  • Execute the QA program and report on the results, making recommendations for improvements where applicable

  • Follow up on QA recommendations, working closely with Compliance and AML teams and other depts

  • Such other tasks as assigned by Team or Dept Head

    • Job Requirements :

  • Degree or Diploma

  • Professional certification such as CAMS or ICT

  • At least 3 years experience in a QA or audit function in a bank or financial institution focusing on AML and compliance. Long term plans to remain in this field. Must have an eye for detail and an analytical mind...