SMBC Group Compliance Officer

Company OverviewThe SMBC Group is a leading financial institution with a strong presence in the Asia-Pacific region.Salary and BenefitsWe offer a competitive salary range of $80,000 to $120,000 per annum, depending on experience.In addition to a comprehensive benefits package, including medical and dental insurance, retirement savings plan, and paid time...

Job DescriptionWe are seeking a highly skilled Senior Risk and Compliance Officer to join our team at SMBC Group.About the RoleThis is a key leadership position responsible for ensuring that all credit applications comply with regulatory requirements, head office policies, and internal rules. The ideal candidate will have a deep understanding of...

Company OverviewAt SMBC Group, we value our commitment to compliance and risk management in the ever-evolving financial landscape.We are seeking an experienced professional to join our team as a KYC Analyst, driving exceptional outcomes in ensuring regulatory adherence and client satisfaction.

Overview of the RoleAt SMBC Group, we seek a highly skilled and experienced Strategic Solutioning Engineer Leader to join our team. This individual will be responsible for planning and implementing system roadmaps, leading business requirement definition, and managing project budgets.Key Responsibilities:System Roadmap Planning: Develop and implement system...

At SMBC Group, we are seeking a skilled Senior Corporate Banking Compliance Officer to join our team. This role plays a vital part in ensuring the bank's compliance with KYC and AML regulations.Job DescriptionThis position is responsible for conducting onboarding of corporate clients while adhering to KYC and due diligence requirements. The ideal candidate...

Job SummaryWe are seeking a highly skilled and detail-oriented Risk Management Professional to join our team as an Anti-Money Laundering (AML) specialist. This role is responsible for performing AML monitoring/review on Trade post-transaction files, reviewing manual screening alerts, and ensuring compliance with SMBC Group policies.Key...

At SMBC Group, we are seeking a highly experienced and skilled professional to lead our Japanese Corporates sales team in Singapore. As the Chief Sales Officer for APAC Transaction Banking Solutions, you will be responsible for driving business growth across APAC countries by working closely with country heads of Transactional Banking Solutions or...

Company Overview:SMB Financial Corporation, a leading global financial services company, is committed to delivering innovative and tailored solutions to its clients. With a rich history of providing exceptional service, we are dedicated to fostering long-lasting relationships with our customers.Job Title: AVP, Assistant RM, Corporate BankingAt SMB Financial...

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at SMBC Group. This is a fantastic opportunity for a professional with expertise in system implementation and compliance management to make a significant impact.Job SummaryThe successful candidate will be responsible for planning, co-ordinating and implementing AML systems...

{"Role Overview":{"Description":"We are seeking a highly skilled Anti-Money Laundering (AML) Compliance Specialist to join our team at SMBC Group. The successful candidate will be responsible for assisting in AML matters, handling day-to-day AML issues, and supervising assigned APAC offices."},"Key Responsibilities":{"Description":"• Day-to-day AML-related...

About the RoleWe are seeking a highly skilled Senior Risk Management Professional to join our Operations Planning Group in SMBC Group.Job Description:The successful candidate will be responsible for managing the lifecycle of third-party risk management (TPRM) across various regions. This includes onboarding, ongoing monitoring, and termination of...

At SMBC Group, we are committed to providing exceptional financial services that meet the needs of our clients.We currently have an opening for a Financial Crime Prevention Specialist in the APAC region.This is an exciting opportunity for a skilled professional to join our team and contribute to the prevention of financial crime.About the RoleThe Financial...

About the RoleAs a key member of SMBC Group's Asia Growing Markets Department, you will play a crucial role in driving business growth and expansion in Indonesia.Job DescriptionEnhance business performance by collaborating with stakeholders to gather insights, develop solutions, and implement strategies to capture opportunities.Stay up-to-date with local...

About SMBC GroupSMBC Group is a leading financial institution with a global presence.

About SMBC GroupSMBC Group is a leading financial institution with a rich history of innovation and customer satisfaction.

About SMBC GroupSMBC Group is a leading international banking and financial services organization with a strong presence in the Asia-Pacific region.

As a key member of the SMBC Group team, you will play a vital role in managing and mitigating risks across our Asia Growing Markets Department. Your expertise in risk management, compliance, and internal control will be essential in ensuring the robustness of our framework and processes.Responsibilities:Evaluate and monitor our risk and control mechanisms,...

About SMBC GroupSMBC Group is a leading global financial services organization with a rich history of providing innovative solutions to its clients. We are committed to delivering exceptional service and building long-term relationships with our customers.

About the RoleAs a key member of our team at SMBC Group, we are seeking an experienced Senior Financial Compliance Specialist to join our Asia Markets Department.Job SummaryThis is an exciting opportunity for a seasoned professional with strong expertise in financial compliance and reporting to support our business growth in Asia.Key Responsibilities Ensure...

About SMBC GroupSMBC Group is a leading financial institution with a strong presence in the Asia-Pacific region.Job DescriptionWe are seeking a highly skilled KYC Periodic Review Specialist to join our team in Singapore. As a KYC Periodic Review Specialist, you will be responsible for conducting periodic reviews of corporate customers, financial institution...