Total 41 finance banking job vacancies in Quality Assurance / Control category in The Philippines

Dear Applicant,

If you or someone you know isinterested, please send the CV directly to VeronicaE@evolutionjobs.sg (mostpreferred, as I may overlook some CVs due to the high volume).

Please note that visasponsorship is not available at this time.

JD

PURPOSE

The QA Manager isresponsible for defining, governing, and executing end‑to‑end testing to ensurehigh‑quality delivery across projects and releases. The role owns the testingstrategy, manages the full testing lifecycle, develops QA capability, andensures testing is comprehensive, accurate, and aligned with business anddelivery timelines.

KEY ACCOUNTAIBILITIES

QA Governance

·        Define, implement, and maintain the QA &UAT operating model across projects

·        Establish and enforce testing standards,frameworks, and quality controls

·        Ensure requirement traceability and testingcoverage across all deliveries

·        Provide overall governance for QA and UATactivities

Test Planning andManagement:

·       Define test strategy,scope, and approach for projects and releases

·       Develop and manage QA &UAT test plans, test cycles, and test matrices

·       Perform test effortestimation for QA and UAT, including resource demand planning

·       Identify testingdependencies, risks, and mitigation plans with stakeholders

·       Define and track QA metricsto measure quality, efficiency, and effectiveness

·       Drive continuousimprovement in testing processes, tools, and methodologies

TestExecution& Delivery Management:

·       Manage and oversee execution of test plans, cycles,and defect management

·       Coordinate QA and UAT activities with project teamsand business users

·       Ensure test results are accurate, consistent, andmeet quality standards

·       Supportbusiness readiness and production/live deployment activities

People &Capability Management:

·       Train, coach, and onboardnew QA resources

·       Provide regular teststatus, risk, and quality reporting

·       Communicate test decisions,issues, and impacts clearly and proactively

Stakeholder& Reporting Management:

·       Act as the primary QA pointof contact for project managers and stakeholders

·       Assign and manage QAresources across test cycles and projects

·       Ensure consistent testingpractices and quality outcomes across the team

Our client is one of the leader in the banking industry, they are seeking for an experienced tester to join the team.

Location: Jurong

Contract: 6 Month

Job description:

1. Participate in developing and implementing comprehensive test strategies, plans, and cases for various trade projects.
2. Execute all testing phases, including functional, integration, system, regression, and user acceptance testing (UAT).
3. Ensure the quality of software releases by identifying, documenting, and tracking defects.
4. Collaborate with development teams to analyze and resolve issues, ensuring defects are addressed promptly.
5. Adhere to robust defect management processes.
6. Support the definition and management of test environments, ensuring they are configured correctly and available for testing.
7. Assist in developing and maintaining test data strategies to support various testing scenarios.
8. Communicate testing progress, risks, and issues to the Test Lead and project stakeholders.
9. Prepare comprehensive test reports and metrics to evaluate testing effectiveness and project readiness.
10. Stay updated with industry best practices and emerging technologies in software testing and trade finance.
11. Identify areas for process improvement and contribute to implementing solutions to enhance testing efficiency and effectiveness.
12. Contribute to the enhancement of automated testing frameworks and tools.
13. Excellent communication and interpersonal skills.
14. Strong analytical and problem-solving abilities.
15. Ability to work independently and collaboratively in a fast-paced environment.
16. Detail-oriented with a commitment to delivering high-quality results.
17. Ability to manage multiple priorities and deadlines effectively.

PERSOL Singapore Pte Ltd • UEN No. 200007268E • EA License No. 01C4394 •EA Registration No. R21103542 (Ling Kai Jin)

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy.        

About the Company

A leading global professional services firm driving societal impact.

About the Job

• Execute comprehensive client due diligence for new and existing accounts to satisfy AML and KYC regulatory standards.

• Verify the accuracy of client data by performing in-depth research across various internal and public data sources.

• Detect and report high-risk profiles, including Politically Exposed Persons (PEPs) and entities with elevated AML risk levels.

• Manage intensive investigative reviews (Enhanced Due Diligence) for clients categorized under high-risk tiers.

• Evaluate Source of Wealth (SoW) documentation against industry benchmarks, identifying and resolving gaps in financial corroboration.

• Assist the broader Compliance unit with ad hoc inquiries, including the assessment of sanctions and transaction monitoring alerts.

• Maintain detailed records of alert resolutions, keep abreast of evolving financial crime regulations, and provide leadership to project teams.

Skills and Requirements

• Proven expertise in managing end-to-end KYC and AML workflows within a professional or financial services environment.

• Analytical proficiency in conducting Source of Wealth (SoW) and Source of Funds (SoF) verifications.

To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)

GENERAL DESCRIPTION

The candidate will be Automation tester for Credit (Limits/margin) implementation

Minimum 10+ years of experience in test automation 
Test automation solutions UI, api automation, service virtualization, CICD and test tool (JIRA, XRAY) integration.

Work with project stakeholders to gather automation and nonfunctional testing requirements

Maintain automation test repositories, ensuring seamless test execution and reporting integrated with the deployment pipelines

Promote a culture and desire for innovation and consistent improvements in the test automation testing areas

Define automation approach, environment and test data management plans across applications

Technical and Functional

• Experience with Test Automation frameworks and tool stack like Cucumber, TestNG, Maven, API Test Automation (RestAssured), Selenium
• Expertise in Java, and Java design patterns.
• Good understanding of cloud technologies (Azure preferred)
• Proficient with at least one CI CD tool stack. (Gitlab preferred.)
• Proficient with Kubernetes and Docker technologies.
• Good understanding of Linux.
• Good understanding on software engineering best practices, clean code policies, branching strategies, release processes, versioning etc.
• Good understanding of streaming platforms like Confluent Kafka/ IBM MQ etc.
• Exposure on any credit and private banking domain
• Knowledge of private banking products like Securities, Payments, Corporate Actions, Derivatives, Structured Products, Accounting, Pricing, Portfolio Management, Forex, Treasury, Lending
• Expertise in working on Agile methodologies such as Scrum / Kanban / SAFE

Thanks, and Best Regards

Karanam Vijaya Kiran

(EA Registration no: R1443178)

HP: +65 92333815

Recruitment Manager

Helius Technologies Pte Ltd (EALicence No: 11C3373)

https://www.linkedin.com/in/vijay-karanam-68462131/

• Attached to Financial Compliance Department
• Review and investigate all transaction alerts generated by Transaction monitoring system
• Timely review of ad-hoc escalated review from other functional units within the AML team.
• Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
• Due Diligence and background check on suspicious cases/alerts
• Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately
• Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team
• On an adhoc basis, may be involved in other FCC related work as assigned

Joy Yeow Zhi Qian
(CEI Registration No: R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)

Job Description

We are seeking an experienced Assurance & Governance Consultant with strong expertise in banking systems, regulatory compliance, and control frameworks. The role involves driving governance, audit readiness, and risk control initiatives across digital transformation and core banking projects.

Key Responsibilities

• Design and implement governance and control frameworks aligned with regulatory requirements and internal risk appetites
• Lead project assurance activities to ensure compliance across banking transformation initiatives
• Develop and enforce internal controls, policies, and audit mechanisms
• Collaborate with stakeholders (technology, risk, compliance, auditors) to ensure audit readiness and regulatory alignment
• Identify and remediate control gaps, operational risks, and audit findings
• Support regulatory reporting, documentation, and assurance reviews
• Drive risk-based decision-making and ensure timely remediation of issues
• Conduct control testing, reconciliation checks, and validation processes
• Facilitate engagement with external auditors and regulatory bodies

Requirements

Education & Certifications

• Bachelor’s degree in Computer Science, Finance, or related field
• MBA or equivalent preferred
• Certifications such as PMI-ACP, CBAP, or equivalent are advantageous

Experience

• Minimum 8–12 years of experience in governance, risk, compliance, or assurance roles
• Strong experience in banking or financial services domain
• Hands-on experience in core banking systems (e.g., Finacle) or financial platforms
• Proven track record in audit readiness, regulatory compliance, and control frameworks

Skills & Competencies

• Governance & Risk Framework Design
• Regulatory Compliance & Audit Management
• Stakeholder & Auditor Management
• Internal Controls & Policy Implementation
• Strong analytical and problem-solving skills
• Experience with tools such as JIRA, Confluence, or similar
• Knowledge of regulatory standards (e.g., GDPR, DORA) is a plus

Key Attributes

• Strong communication and stakeholder management skills
• Ability to work across global teams and regulatory environments
• Detail-oriented with a strong focus on compliance and risk mitigation
• Ability to operate in fast-paced transformation programs

Additional Information

• Industry: Banking & Financial Services
• Employment Type: Full-time
• Location: Singapore

Job Summary: We are looking for a hands-on Senior Automation Test Lead with strong expertise in Java Selenium automation frameworks and deep experience in banking/financial systems. This role requires active involvement in scripting, framework enhancement, and test execution — not just team management.

Key Responsibilities

• Design and develop automation test frameworks using Java & Selenium
• Write and maintain automation scripts (hands-on coding required)
• Execute automated and manual test cases for banking applications
• Work closely with developers and business stakeholders in Singapore
• Identify, track, and resolve defects using JIRA/ADO
• Ensure high test coverage and quality deliverables

Mandatory Requirements 

• 10+ years in software testing with recent hands-on automation experience
• Strong coding skills in Java + Selenium (minimum 3–5 years hands-on)
• Experience with TestNG / JUnit / Automation Framework design
• Prior experience in banking or financial services domain
• Currently working in a hands-on automation role (not only managerial)
• Must be available for onsite work in Singapore

Preferred Skills

• Experience with T24 / Wealth Management / Trading systems
• Exposure to CI/CD tools (Jenkins, Git)
• SQL knowledge for backend validation

Education

• Bachelor’s Degree in Science, Engineering, Computer Science, Technology, Software Systems, or related field

The Role

My client is a well-established Corporate and Private Bank, and we are looking for an AML Manager in Singapore. You will be overseeing all AML Matters which includes KYC, AML Advisory, Onboarding work etc, and will be reporting up to the Head of Compliance based in SG.

Responsibilities

• Act as a key compliance point of contact for private wealth onboarding matters, providing guidance on KYC, CDD, source of wealth/funds, and client risk assessments
• Point of contact on all AML related issues and framework
• Support ongoing and periodic client reviews, including enhanced due diligence cases
• Oversee control room activities such as personal account dealing, conflicts management, restricted/watch lists, and employee declarations
• Contribute to the development and upkeep of compliance policies, procedures, and internal controls
• Assist with compliance monitoring, internal reviews, and regulatory-related submissions
• Deliver compliance training and support ad hoc projects as required by the team

Requirements

• Bachelor’s degree in Accounting, Finance, Business, or a related discipline
• Around 5–7+ years of AML experience, ideally within private banking and / or corporate banking
• Practical experience advising front office on onboarding and KYC-related matters
• Familiarity with AML/CFT, sanctions, and conduct-related controls

WT 
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112

Job scope

• Understand functional requirements, ability to articulate and document user requirements and participates in review sessions with key stakeholders
• Conduct review/ walkthrough sessions with key stakeholders (e.g. Product GTS, Operations BAU and Technology teams) for the following documents
  a. User stories
  b. Functional specifications documents
  c. Test plan and test cases
  d. Roll-out training material
• Execute UAT cases, analyze issues encountered in UAT and provide UAT status reports to project stakeholders
• Participate in the pre-implementation preparation and post-implementation support exercises including end-user live verification during roll-out.
• Provide test support across the regional offices when needed
• Handle testing for multiple project deliverables concurrently

Requirements:

• Bachelor’s Degree in computer science or equivalent
• Minimum 1-2 years of experience in web and mobile application testing in the banking industry
• Good analytical skills to process complex requirement to come up with end-to-end scenarios and test cases
• Familiar with Agile and waterfall methodology, and understand the life cycle of testing in both automated and manual testing
• Experience with Quality assurance processes and tools including Confluence and JIRA
• Team player with ability to collaborate and work effectively within team.
• Good written and verbal communication and interpersonal skills.
• Passion for automation, standardization and best practices.

 Thankyou for your interest!

We respect your privacy andall communication will be treated with confidentiality. If you wish to knowmore about this position or explore other roles, please prepare your updatedprofile and get in touch with our consultant at  cristina.malijan@manpower.com.sg

CristinaMalabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R1111547

Please note that your response to this advertisement andcommunications with us pursuant to this advertisement will constitute informedconsent to the collection, use and/or disclosure of personal data byManpowerGroup Singapore for the purpose of carrying out its business, incompliance with the relevant provisions of the Personal Data Protection Act2012. To learn more about ManpowerGroup's Global Privacy Policy, please visithttps://www.manpower.com.sg/privacy-policy

Compliance Manager

Key Responsibilities

• Provide compliance oversight to safeguard the Bank’s reputation and ensuring adherence to regulatory requirements including promoting best practices and awareness of MAS laws and regulations (AML/CFT and non-AML related) across the Bank.
• Act as the primary liaison with MAS, ABS and other regulators for clarifications on compliance matters, including Banking Act, MAS Notices, Guidelines and Circulars.
• Review, update and implement compliance policies, guidelines and procedures to ensure alignment with evolving regulatory requirements.
• Liaise with external auditors and regulators on queries, audits, inspections and licensing matters.
• Work closely with business units to monitor compliance with new and existing regulations and provide timely advice on regulatory compliance issues.
• Support compliance-related risk assessments, gap analyses and control evaluations to strengthen the bank’s compliance framework.
• Provide secretariat support for governance committees (ie. Board, Risk etc) including pre-meeting logistics, agenda and minute preparation
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing customers.
• Perform transaction monitoring, investigate suspicious activities, close false alerts and escalate cases for further review.
• Ensure compliance with MAS AML/CFT requirements and the bank’s internal AML/KYC policies.
• Design and deliver AML/CFT and compliance training programs for staff, including onboarding orientation for new joiners.
• Prepare and present compliance reports to senior management and the Board, highlighting key risks, regulatory updates and remediation measures.
• Participate in compliance-related projects, regulatory reviews, and new product assessments from a compliance perspective.

Key Requirements

• Minimum 5–7 years of relevant compliance or risk & control experience in banking or financial services.
• Bachelor’s degree in Law, Finance, Business or related discipline.
• Strong understanding of MAS regulations, Banking Act, Securities and Futures Act (SFA), Financial Advisers Act (FAA), and other relevant legislation.
• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), ICA Diploma in Compliance or equivalent are highly advantageous.
• Hands-on experience in KYC/CDD, AML investigations, transaction monitoring, and preparation of Suspicious Transaction Reports (STRs).
• Strong English oral and written communication skills with proven ability to engage regulators and stakeholders.
• Excellent interpersonal skills to manage relationships internally and externally.
• Advanced proficiency in Microsoft Office; familiarity with compliance monitoring tools and AML systems is preferred.

EA License No. 01C4394 • RCB No.200007268E •EA Registration No. R22109454 Malcolm Lee Jun Hao

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy.

Dear Applicant,

If you or someone you know isinterested, please send the CV directly to VeronicaE@evolutionjobs.sg (mostpreferred, as I may overlook some CVs due to the high volume).

Please note that visasponsorship is not available at this time.

JD

The candidate is alsoexpected to manage and ensure the successful delivery of testing servicesprovided by appointed test service providers, and in accordance with theorganization’s standards and processes.

• Overall accountable and responsible for delivery of testing services one or more applications and/or projects of Digital domain applications
• Manage and oversee the day-to-day delivery of test services by Bank appointed vendors in the conduct of testing
• Works with the testing service providers and other UOB stakeholders to review, provide feedback and sign off on the test strategy, test plans and other test service providers’ artefacts for the testing service delivery.
• Coordinates with the Test Governance team to ensure adoption of testing methods, standards and tools, and to coordinate any health checks or audits.
• Ensures that any changes to the scope of services are communicated to the respective test service providers and the impact is factored in to the plan.
• Engages with various UOB stakeholders (including but not limited to, application, security, infrastructure, business), testing service providers to ensure testing services meet the banks’ objectives and demand.
• Act as the first point of escalation for any issues raised by UOB stakeholders, testing service providers.
• Quantify, manage, track and report test related statuses, SLA and KPIs, and ensure that defined testing transformation SLA and KPI targets are met for the portfolio accountable.
• Drive and collaborate with all UOB stakeholders and test service providers to plan all testing related deliveries for the portfolio accountable.
• Participate and contribute in forums, as required, to drive testing transformation and innovation.
• Works closely with the Test Engineering Lead to provide inputs around domain specific test engineering requirements and ensure that they are met.
• Establishes and maintains effective working relationships with the Vendor Test Managers/Test Leads for the respective domains.
• Engages stakeholder communities to get their feedback on testing service delivery and identify improvement opportunities to be fed back to the Test CoE team.

Scope

• Prepare and execute testing i.e. analyses requirements, develop test strategies, test plan, test scenarios/cases.

• Responsible for end to end testing delivery for the applications in collaboration with other stakeholders/interfacing systems.

• Responsible for the timely delivery of different testing milestones.

• Actively participate in inception, daily stand-ups and retrospective meeting & represent testing

• Accurately evaluate and report test results, test progress, and product quality

• Work effectively to define testable user stories, acceptance criteria, with all stakeholders

• Stays abreast of QA & Testing best practice and latest available tool, frameworks and standards.

• Risk and Issue Management - Identify, mitigate and escalate testing risks and issues

Requirements

• Experience in the field of financial/banking applications testing (i.e. Internet banking, Mobile banking)

• Advanced knowledge of test methodologies and approaches.

• Experience of using and implementing a variety of test tools, including tools for test management / planning, defect tracking, test automation, test data management

• Experience with Agile & Testing Tools like JIRA, Confluence would be an advantage

• Extensive experience in designing and implementing test automation based on BDD

• Experience of working on agile projects and deliveries

• Possess excellent verbal and written communication skills.

Interested candidates may apply through the application system. We regret to inform only Shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy.

PERSOL Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394 • EA Registration No. R1877971 (Derrick Tiew Yong Han)

Main Tasks and Duties

• Conducts the implementation of the branch compliance plan
• Respond to regulatory authorities’ routine queries and coordinates completion of survey and other request for information
• Develop and perform periodic compliance reviews
• Investigates compliance breaches and customer complaints.
• Draft the annual compliance plan for HOD and management approval.
• Conducts compliance training and provides advisory on Banking Act, SFA and FAA and other compliance matters
• Implement and update compliance policies and procedures based on Head Office, and local regulatory requirements.
• Prepares/reviews periodic reporting to local regulatory authorities, Head office and Management.
• Tracks/monitor changes and updates on local regulations, conducts briefing and discussions on implementation with relevant departments and post-implementation review.
• Conducts annual regulatory risk assessment
• Any other tasks or duties assigned by Head of Department or Company from time to time

Job Requirements

• Recognized bachelor degree or above, preferably in Business or related discipline
• At least 5 years of relevant experience in a regulatory compliance role.
• Experience in SFA/FAA advisory
• Performed compliance review/compliance testing such as Balanced Scorecard Review, Private Banking Sales Advisory Review, Continuing Professional Development review, Fit and Proper Review etc. or Due Diligence for New Product onboarding/Product variation of existing products
• Working Knowledge of Banking Act would be an advantageous
• Proficiency in English & Mandarin to liaise with English & Mandarin speaking internal/external stakeholders
• Strong knowledge in local rules and regulations
• Good interpersonal skills to handle stakeholders across multiple departments

Responsibilities:

• Conduct thorough KYC due diligence for new and existing corporate clients promptly.
• Review and ensure the relevance and completeness of information and documentation related to AML/KYC/CDD processes.
• Analyze client profiles ahead of account openings to comply with regulatory guidelines.
• Assess potential AML risks associated with clients and escalate any identified issues.
• Provide advisory support on AML matters and deliver related training sessions.
• Handle alerts, such as sanctions and adverse news notifications.
• Undertake additional tasks as required by management or department priorities.

Requirements:

• Recognized bachelor’s degree or higher, ideally in Business or a related discipline.
• Minimum of 2 years of experience in conducting KYC periodic reviews for corporate clients.
• Strong knowledge of the regulatory framework in Singapore.
• Excellent analytical abilities with solid process review and risk assessment skills.
• Capacity to manage multiple tasks and consistently meet deadlines.
• Strong interpersonal skills for effective collaboration with various stakeholders.
• Capability to work independently with minimal supervision while being a team player accountable for personal and team outcomes.

Interested candidates who wish to apply for the advertised position, please click on “Apply”. We regret that only shortlisted candidates will be notified.

EA License No.: 01C4394 (Persol Singapore PTE LTD)

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Persol Singapore Pte Ltd and its affiliates to collect, use and disclose yourpersonal data for the purposes set out in the Privacy Policy available at https://www.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy

We are looking for Test Analyst to join the team - 4 headcount in total (6 month renewable contract)

Responsibilities:

• Develop robust test scenarios to ensure all scenarios (positive, negative, edge, error, end to end etc) are tested

• Develop proper test plan and strategy (front-end/back-end), test timeline and expected test results

• Execute manual and automation test cases

• Plan and request for test data/devices required for testing

• Flagging out issues/defects timely and resolving it with stakeholders (business users, technology team, channel teams, development teams etc) timely before launch

• Reporting and documenting on testing progress (how many test cases completed/failed/run/defects closed out)

• Ensure compliance with testing processes, systems and procedures

• Adhere to quality standards and procedures

• Experience in digital banking testing of mobile/internet banking preferred.
  

Interested candidates may apply through the application system. We regret to inform only Shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy.

PERSOL Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394 • EA Registration No. R1877971 (Derrick Tiew Yong Han)