Director/Executive Director, Planning, Compliance Department

2 days ago

Singapore Sumitomo Mitsui Banking Corporation Full time

Planning, co-ordination and supervision of APAC offices for corporate compliance and AML matters
Analysing periodic and ad hoc reports and samples of work done from APAC offices to understand trends and developments and actual processes and practices of each office
Preparing questionnaires, collecting samples, understanding workflows and processes of each APAC office
Using information obtained to plan and implement enhancements and changes in compliance and AML framework, tools, processes and Policies
Monitoring and Preparing regular reports of KRIs to management
Planning and execution of regional compliance meetings and trainings
Sharing of information and best practices with APAC compliance /AML officers
Keep up to date with international developments in compliance as well as changes to HO policies and recommend and monitor changes to each APAC office's policies
Development, training and mentoring and supervision of PLN team staff reporting to him
Assist Regional Chief Compliance Officer to manage and supervise the activities of Local Compliance Officers of APAC offices
Job Requirements :
Degree qualified
Prior experience in Compliance/AML in banking is essential
Strong working experience in planning and co-ordinating for the dept on AML and compliance as well as administrative matters
Highly organised and able to think strategically
Team player
Strong stakeholder management, presentation and communication skills (written and spoken)
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