Full-timeFinance & accounting· Posted 24 Sept

Lead, Quality Assurance & Risk Oversight

GXS BankFrom company site

Salary

Not stated by the company

When

Full-time hours

Where

Singapore

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Start: Not stated
Work mode: On-site
Experience: Experienced

About the role

This role sits within the AML Compliance Team of a digital bank, where you will lead quality assurance and risk oversight across anti-money laundering processes. You will work closely with internal stakeholders to keep end-to-end AML operations running smoothly and to strengthen control integrity. It suits someone with deep knowledge of local regulations who enjoys using technology to improve processes and drive continuous enhancements.

What you'll do

Design and run a robust QA framework covering Name Screening, KYC onboarding, Transaction Monitoring and STR filings.
Maintain oversight of AML, CFT and Sanctions controls through assessment, follow-up and documentation of ML/TF risk indicators.
Conduct QA testing across internal operations and outsourced functions to confirm controls work as intended.

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Establish a structured QA oversight plan to uncover control gaps, propose remediation and show the value of preventive risk management.

Increase regular QA testing in response to independent review findings and align AML/CFT/Sanctions execution with internal policies.

Support targeted staff training initiatives to reinforce policy alignment.

Guide and support the AML team with independent oversight across customer onboarding and investigative operations.

Provide expert help on complex cases to maintain quality deliverables, ease bandwidth bottlenecks and sustain strong audit ratings.

Drive continuous operational improvements by identifying corrective measures and ensuring seamless implementation to eliminate repeat audit findings.

Monitor and escalate emerging concerns such as alert anomalies, evolving risk typologies and Transaction Monitoring system efficacy issues.

Partner with the AML Compliance Team to align policy standards across entities.

Act as primary Person-in-Charge for all internal audit engagements related to AML Compliance.

Lead post-integration audit assessments across GXS Capital and GXB Bank to achieve a successful pass outcome.

Good to know

Full time role based in Singapore.

Requirements

Bachelor's Degree or equivalent in any discipline
Minimum 10-12 years' experience in AML/CFT Compliance roles in a Regulated Financial Institution
Familiar with MAS 626 and regulatory developments
Familiarity with digital payments industry is a plus
Excellent communicator able to convey clear messages and rationale to stakeholders professionally
Able to explain facts, practices and policies to parties who may be skeptical or reluctant to agree

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GXS Bank

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Lead, Quality Assurance & Risk Oversight

About the role

What you'll do

Good to know

Requirements

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