AVP, Planning (Compliance Department) - SMBC

Company : Sumitomo Mitsui Banking Corporation

Job Type : Full Time

Singapore

Number of Applicants

000+

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Job Description - AVP, Planning (Compliance Department) - SMBC

Job Responsibilities :

Keeping up to date with international developments and best practices relating to AML and compliance and identifying areas for enhancement across APAC offices
Plan and manage regional compliance and AML related policies and compliance control frameworks (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC offices
Timely and organized execution of objectives to ensure minimal disruption in implementation of initiatives
Understand the regional AML framework, policies and processes and be able to provide viable recommendations for initiatives that would elevate the efficacy and efficiency of controls in the framework.
Co-ordinate with HO and APAC offices on AML and compliance matters and policies
Collate information and data for management reporting and detection of emerging risk areas and plan action to mitigate such risks
Other matters assigned by Dept Head or team head

Requirements :

Degree or equivalent
Experience in planning activities in Compliance or AML in an FI
Experience in manging cross country stakeholders is highly desirable
Good communication and stakeholder management skills
Detailed and meticulous, with an ability to manage multiple stakeholders and tasks in execution of programs and projects
Able to work under tight timelines
Willing to take on tasks in new areas and learn on the job

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AVP, Planning (Compliance Department) - SMBC

Job Description - AVP, Planning (Compliance Department) - SMBC

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