Client Onboarding – Policy & Quality Assurance (ideally Japanese speaking), Analyst / Associate recruitment
The Global Policy Quality Assurance Team was formed in Q3 2010 to create an additional layer of Risk Management to protect the Firm from Regulatory and Reputational exposure by ensuring adherence to global AML/KYC Regulatory Requirements and Firm policies. PQA leverages 4 pillars to manage risk:1. Implement AML/CIP Policy Change Management Process2. Collaborate with AML Technology to support regional/global AML/CIP Requirements3. Manage Quality Assurance Testing framework and Risk Assessment Metrics4. Coordinate Internal and External AML/CIP Audit Requests/ResponsesObjectives:• Establish Read more […]
May 28, 2011
• Tags: Analyst, Associate recruitment, Client Onboarding, Operations careers in the Singapore, Policy & Quality Assurance (ideally Japanese speaking) • Posted in: Financial • Comments Off on Client Onboarding – Policy & Quality Assurance (ideally Japanese speaking), Analyst / Associate recruitment