Lead Risk & Compliance (QA) – Capco
Role Summary
The Lead Risk & Compliance (QA) at Capco is responsible for overseeing Anti-Money Laundering (AML) and Countering Terrorism Financing (CFT) efforts within a corporate banking environment, ensuring compliance with regulations and effective training.
Job Description
Primary responsibilities
Job Requirements
Minimum 6 years of Anti-Money Laundering (AML) and Countering Terrorism Financing (CFT) in a SME/Corporate banking environment.
Proficiency in AML screening and transaction monitoring.
Experience in training and QC is preferred. Proficiency in the Singapore AML/CFT regulations and guidelines.
Good communication skills, proficiency in English and Chinese (verbal and written means).
Ability to organize and prioritize workload, support the team in delivering all commitments on time.
An accountable team player with collaborative spirit, ability to build rapport with internal stakeholders. Entrepreneurial mindset – overcome challenges with creative thinking and innovative solutions.
Quick Info
Company
Capco
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
8 skills
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Required Skills
Anti-Money Laundering
Countering Terrorism Financing
AML Screening
Transaction Monitoring
Training
Communication Skills
Organizational Skills
Collaborative Spirit
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