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...
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