About the role
Job Responsibilities 1. Compliance and AML Quality Assurance Reviews Conduct independent QA reviews and testing of Compliance and AML controls, processes and activities. Assess compliance with applicable laws, regulations, Head Office policies, APAC guidelines and local procedures. Identify control weaknesses, root causes, thematic issues and areas for improvement. Escalate significant issues, breaches or potential breaches identified through QA activities. Provide practical recommendations and…