Lead Risk & Compliance (QA)

About Capco

Capco a Wipro company is a global technology and management consultancy specializing in digital transformation for the financial services industry. We partner with more than 100 leading global organizations across banking and payments capital markets wealth and asset management and insurance to deliver datadriven solutions and accelerate transformation outcomes.

At Capco we operate at the intersection of business technology and regulation combining innovative thinking with deep industry expertise. Our work is brought to life through our Innovation Labs diverse talent and awardwinning Be Yourself At Work culture. As we continue to grow across APAC we are committed to maintaining our agile entrepreneurial mindset while hiring outstanding talent.

Role Overview

Capco is seeking an experienced Lead Risk & Compliance Quality Assurance (QA) to support financial services clients in overseeing and strengthening their AML CFT and KYC control frameworks.

In this role you will be responsible for quality assurance and quality control (QC) across key financial crime processes including AML screening transaction monitoring and KYC/customer due diligence (CDD) activities. You will play a critical role in identifying control gaps ensuring regulatory alignment and driving continuous improvement across risk and compliance operations.

Key Responsibilities

Quality Assurance & Control

• Conduct regular QC reviews across financial crime processes including:
  • AML screening (automated and manual including adverse media screening)
  • Transaction monitoring
  • KYC and customer due diligence (CDD) processes ensuring adherence to regulatory and internal standards
• Assess the effectiveness of controls identify process gaps and recommend practical improvements to enhance efficiency accuracy and compliance
• Ensure consistent application of AML CFT and KYC policies and procedures across teams

Stakeholder Engagement & Issue Resolution

• Collaborate closely with operations compliance and risk stakeholders to resolve issues and remediate findings
• Provide regular progress updates to Team Leads and key stakeholders
• Facilitate discussions and working sessions to drive alignment and decisionmaking

Reporting & Governance

• Prepare clear detailed QC and QA reports outlining findings root causes risk impact and actionable recommendations
• Support governance processes by tracking issues remediation plans and closure timelines

Capability Building

• Deliver training and coaching sessions to stakeholders and operational teams to address gaps and strengthen understanding of AML CFT and KYC expectations
• Act as a subjectmatter reference on financial crime QA best practices

Experience & Qualifications

Required Experience

• Minimum 6 years experience in AML and CounterTerrorism Financing (CFT) within a SME or Corporate Banking environment
• Strong handson experience in AML screening and transaction monitoring with exposure to KYC / CDD processes
• Proven experience conducting quality control quality assurance or secondline reviews
• Solid understanding of regulatory expectations and control frameworks within banking environments
• Strong communication skills with the ability to engage and influence stakeholders

Preferred Experience

• Experience delivering training or capability uplift initiatives
• Familiarity with Singapore AML/CFT regulations and supervisory guidelines
• Experience working in or supporting regional or crossborder financial services operations

Language & Soft Skills

• Proficiency in English and Chinese (written and spoken) due to project needs.
• Strong organizational skills with the ability to manage priorities and meet delivery commitments
• Collaborative accountable team player with strong stakeholdermanagement capability
• Entrepreneurial mindset with the ability to solve problems creatively and pragmatically

Hours of Operation

• Standard working hours: 9:00am 6:00pm Monday to Friday fully office based.
• Public holidays aligned to the Singapore public holiday calendar. Replacement leave given if work day falls on MY public holiday.
• Occasional overtime may be required based on business needs agreed in advance
• Overtime where applicable is subject to productivity targets being met and appropriate team coverage

Why Join Capco

• Partner with leading global financial institutions
• Be part of a fastgrowing APAC practice with strong career progression opportunities
• Thrive in an inclusive entrepreneurial and highperformance culture