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Global Financial Risk Manager

2 weeks ago

Singapore beBeeCompliance Full time $60,000 - $120,000

Job Overview

Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution. Our organization is built upon our rich Japanese heritage since 1876, and we put our customers first.

We offer seamless access to, from and within the Asia Pacific region. We are one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network.

Our commitment to creating a society in which today's generation can enjoy economic prosperity and well-being, and pass it on to future generations, drives our sustainability strategy and operations.

Key Responsibilities:

  • Manage APAC Fit & Proper processes, including background checks for candidates and continual monitoring for existing employees
  • Liaise with background/credit checks vendors on day-to-day processing and provide support to Team's Head in vendor relationship management matters
  • Manage Singapore SFA/FAA and MAS 753 regulated role registration, changes and cessation
  • Manage Singapore Conflict of Interest processes like Outside Employment and Relationship at Work
  • Liaise with the businesses and Compliance on the administrations above
  • Support Team's Head in HR Risk and Compliance service level monitoring and reporting
  • Manage HR Risk and Compliance procedures manual maintenance
  • Support Team's Head in any regulatory or internal/external audit, inspection on the team's processes
  • Drive continuous improvements on the team's processes
  • Involve in adhoc HR projects as assigned from time to time

Requirements

At least 3-5 years of relevant HR experience in Risk and Compliance

Degree in relevant field

Meticulous and detailed-oriented

Good with processes

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