Key Responsibilities:

The Regional Financial Crime Controls Testing Assurance (FC CTA) Officer will join the APAC FC CTA team. This role will report into the APAC FC CTA Head. The Role will have the primary responsibility of conducting the quality assurance review of the SOW Remediation Project for Singapore and Hong Kong. Specifically, the role requires:

  • Conduct quality assurance review of the design and effectiveness of the SOW Remediation Project in Singapore and Hong Kong;
  • Leverage global CTA workflows and templates for consistent testing and documentation;
  • Periodic reporting of the results of the quality assurance reviews to FCC and Bank management;


  •  Bachelor’s Degree required;
  • 3-5 years of experience in working within an Financial Crime Control (may include Anti-Money Laundering, Anti-Corruption, and/or Sanctions Compliance) and/or Internal Audit function required;
  • Experience working within large financial institution preferred;
  • Excellent communication and organizational skills a must;
  • Ability to multi-task competing priorities while maintaining a high degree of accuracy and attention to detail;
  • General working knowledge of Singapore AML/CFT laws and regulations (e.g. including Notice 626 and accompanying Guidelines, CDSA, TSOFA, Info Paper on PB Controls) applicable to Banking and international AML standards (FATF, Wolfsberg). Additional awareness of regional rules would be beneficial.

Salary: $7,200 Per Month