Assistant Manager, Compliance Quality Assurance
Skills
About This Role
Core Responsibilities
Conduct compliance assurance reviews across key business areas, including onboarding, trade finance, and Financial Crime Compliance (AML, Sanctions, KYC), focusing on high-risk accounts and processes.
Identify control gaps, breaches, and areas for improvement; prepare detailed reports with actionable recommendations for senior management.
Develop and maintain dashboards and management reporting to track compliance performance and trends for senior stakeholders.
Collaborate with business units and operations to remediate recurring issues and strengthen compliance frameworks.
Support regulatory and audit engagements by providing documentation, insights, and clarifications.
Contribute to compliance training and awareness initiatives while ensuring alignment with internal policies, Code of Conduct, and ethical standards.
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