Client Onboarding and Documentation Control Management – Associate
On-siteSingapore, Singapore
Job Summary
Lead control reviews using analytics and data-driven testing to strengthen the control environment and improve operational efficiency. Perform proactive monitoring and testing to identify emerging risks, including AI-related issues, and conduct root-cause analysis to partner on corrective actions. Automate control testing where appropriate to reduce manual effort and execute risk assessments covering model design, data quality, bias, and security. Partner with stakeholders across compliance, legal, audit, and onboarding teams to implement governance frameworks and embed best practices for responsible AI use. Maintain awareness of evolving AML/KYC and operational risks to drive control improvements across teams beyond direct reporting lines.
Required Qualifications
- Bachelor's degree
- Minimum 6 years of experience in financial services
- Knowledge of client onboarding processes, including Anti-Money Laundering and Know Your Customer expectations
- Experience performing data-driven testing and end-to-end control reviews, including risk assessment and control enhancement recommendations
- Experience in risk management, controls, compliance, or audit within a regulated environment
- Strong communication and interpersonal skills, with the ability to build relationships across levels and present findings clearly
- Ability to deliver high-quality results under tight deadlines in a complex, fast-moving environment
Desired Qualifications
- Experience evaluating and applying artificial intelligence and machine learning solutions (including generative artificial intelligence, large language models, or agent-based systems) in a risk, controls, or governance context
- Understanding of the machine learning lifecycle (training, validation, deployment) and key model risk topics such as data quality, bias and fairness, explainability, and monitoring
- Proficiency in Python for analytics, automation, and control testing
- Experience with analytics and workflow automation tools such as Alteryx (or similar) to streamline testing and evidence collection
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