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Vp, Compliance(Legal

2 weeks ago

Singapore Sumitomo Mitsui Banking Corporation Full time

**Responsibilities**:

- Co-ordinate with Head Office and APAC offices on AML and compliance matters and policies, including compliance with Japanese laws and regulations
- Providing advice on and considering implementation issues for regional offices relating to changes to Head Office policies especially in AML; co-ordinating with head office on the changes and necessary approvals
- 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 projects (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC offices
- 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 and manage external consultants and other stakeholders to ensure issues and tasks are addressed on a timely basis
- Check the deliverables of consultants to ensure accuracy, completeness and meeting of objectives
- Manage AML/Compliance system selection, UAT, implementation, post-implementation reviews and enhancements, co-ordinating with users and IT
- Other matters assigned by Team or Dept Head

**Job Requirements**
- Degree or equivalent
- At least 8 years' experience in planning activities in Compliance or AML in FI (in a Japanese bank would be desirable)
- Strong project management skills with prior experience managing projects, planning to post implementation
- Experience in managing cross country projects is highly desirable
- Good communication in English and stakeholder management skills
- Proficiency in Japanese is advantageous as this role needs to liaise with Head Office in Tokyo in Japanese
- Able to work under tight timelines
- Knowledge of Japanese laws and regulations especially related to financial crime and economic sanctions