Regulatory Compliance Analyst - QA

Accenture Southeast Asia


Date: 1 day 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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