Regulatory Compliance Analyst - QA
Accenture Southeast Asia
Date: 3 weeks ago
City: Petaling Jaya
Contract type: Full time

Roles & Responsibilities
Review and evaluate the training programs for the team to ensure 100% procedure and standard understanding for all team members.
Have calibration calls with the client POC's to align on the standard knowledge and risk appetite and escalation standard.
Create training material and impart process related training.
Maintain and upgrade the product quality standards.
Conduct audit, identify and analyze errors.
Perform root cause analysis and work out and implement corrective actions for the non-conformance product and provide coach to the relevant analysts.
Work out on quality control plan and report the Operation Management team for implementation.
Monitor the effectiveness of the action implemented and suggest on adjustment. Identify and suggest process improvements for products as an SME (subject matter expert)
Identify and drive continuous improvement and drive execution by closely working with relevant stakeholders. (Client, Operation, Business Transformation)
Job Qualifications
Bachelor’s degree/University degree/equivalent degree
Fluency in both Mandarin and English language is essential for this role
Minimum 3-4 years experience in AML or compliance or quality control or audit or fraud risk management within financial institution
With fundamental knowledge about AML and Sanctions regulations, risks and typologies etc.
Strong analytical skills and communication skills
Consistently demonstrates clear and concise written and verbal communication
Attention to detail and intermediate problem-solving skills
CAMS certification is a plus
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