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Jobs in Singapore   »   Jobs in Singapore   »   Quality Assurance / Control Job   »   AVP, AML - Quality Assurance (PIC) Business Control Dept APD
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AVP, AML - Quality Assurance (PIC) Business Control Dept APD

Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities

  • Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards.
  • Perform sampling of cleared alerts to assess the accuracy and quality of the adjudication.
  • Gather and analyze data to spot trends, recurring issues, or inefficiencies in the filtering process.
  • Document findings and assisst in generating reports for manager and stakeholders.
  • Work with the filtering team to provide feedback and identify areas of improvement in processes and controls.
  • Collaborate to improve workflow, suggest enhancements, and support the implementation of corrective actions.
  • Present findings to senior managers and stakeholders, highlighting both successes and areas needing attention.
  • Prepare weekly and monthly report that summarize team activities and quality metrics.

Requirements

  • Bachelor's Degree
  • Minimum 3 years of experience in the banking industry with some exposure to screening process.
  • Understanding of financial crime and money laundering risks.
  • Strong attention to detail with ability to identify discrepancies and trends in large sets of data
  • Strong communication skills to effectively report findings to manager and stakeholders.
  • Ability to work collaboratively in a team environment and take direction from senior team members.
  • Experience with compliance or AML tools such as World Check, Fircosoft, or other filtering and screening system is a plus.

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