Jun L
Compliance Team Lead at Bank of China | Singapore
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Jun Qing L currently serves as the Compliance Team Lead at Bank of China, where he plays a pivotal role in ensuring adherence to regulatory standards and internal policies across a broad spectrum of banking operations. In this capacity, he oversees a dedicated team of 2-5 professionals responsible for comprehensive compliance testing in areas such as Anti-Money Laundering (AML), operational risks, sales and advisory practices, as well as data protection regulations like PDPA, FATCA, and CRS. Jun Qing’s leadership is instrumental in fostering a culture of compliance and risk awareness, ensuring that the bank’s operations align with evolving regulatory requirements and industry best practices.
With a robust background in team management, risk mitigation, and problem-solving, Jun Qing leverages his extensive experience from roles at Bank of China, UOB, and OCBC Group Audit. His expertise in data analytics, complemented by his ICDL certification in Power BI data visualization, enables him to implement data-driven compliance strategies that enhance monitoring and reporting capabilities. He has successfully guided his team through complex audits and regulatory reviews, streamlining processes and strengthening internal controls.
Jun Qing’s skill set encompasses management accounting, project management, and training & development, which he applies to optimize team performance and ensure continuous professional growth. His proficiency in complaint management, database administration, and human resources further supports his comprehensive approach to compliance leadership. By integrating industry-specific knowledge with technical expertise, Jun Qing is committed to safeguarding the bank’s integrity and reinforcing its reputation as a trusted financial institution.
Compliance Team Lead at Bank of China in February 2023 to Present
Industry Engagement at Singapore Government agency in July 2021 to June 2024
Learning analytics T&d Ops at Singapore local bank in September 2019 to July 2021
FAA Investigator at Singapore local bank in July 2017 to September 2019
Internal Auditor at Singapore local bank in August 2014 to July 2017
Control and Quality Assurance (promoted in Oct 2012) at Foreign bank in Singapore in September 2010 to August 2014
Audit Senior at Deloitte in September 2008 to September 2010
Internship with Forensic Accounting department at Deloitte & Touche Financial Advisory Services Pte Ltd in December 2007 to February 2008
Accounts Assistant at AMEC Group Singapore Pte Ltd in May 2007 to June 2007
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Certified Anti-money Laundering Specialist, August 2026
International computer driving licience, Data analytics with power BI, August 2026
International Compliance Association, August 2026
RMIT University, Bachelor of Business
Singapore Institute of Management, Diploma
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External Audits
International Financial Reporting Standards (IFRS)
Financial Accounting
Management Accounting
Stakeholder Management
Business Development
Sales & Marketing
Project Governance
Training
Change Management
System Administration
Regulatory Reporting
Quality Assurance Testing
Internal Audits
Bank Fraud Prevention
Complaint Management
Complaint Investigations
Anti-Money Laundering
Fraud Detection
Retail Banking
Risk Management
Compliance Advisory
Internal Controls
IFRS
External Audit
Audit
Financial Reporting
Anti Money Laundering
Internal Audit
Counterterrorism
Statistical Data Analysis
Data Visualization
Database Administration
Project Management
Training & Development
People Management
Coaching
Process Improvement
Data Analytics
Operational Risk Management
Operational Risk
Auditing
Human Resources (HR)
Investigation
FAA
Regulatory Compliance
Problem Solving
Program Management
Microsoft Power BI
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Discover more about Bank of ChinaWhat is Jun Qing L email address?
Email Jun Qing L at [email protected]. This email is the most updated Jun Qing L's email found in 2026.
How to contact Jun Qing L?
To contact Jun Qing L send an email to [email protected]. (updated on March 10, 2025)
What company does Jun L work for?
Jun L works for Bank of China
What is Jun L's role at Bank of China?
Jun L is Compliance Team Lead
What is Jun L's Phone Number?
Jun L's phone +44 ** **** *228
What industry does Jun L work in?
Jun L works in the Government Relations industry.
Jun L Email Addresses
Jun L Phone Numbers
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