Analyst/Assistant Vice President, Planning

4 weeks ago

Singapore Sumitomo Mitsui Financial Group Inc. Full time

Join to apply for the Analyst/Assistant Vice President, Planning (Compliance Department) role at SMBC Group

2 days ago Be among the first 25 applicants

Join to apply for the Analyst/Assistant Vice President, Planning (Compliance Department) role at SMBC Group

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  • Keeping up to date with international developments and best practices relating to AML and compliance systems, and data analytics/MIS and identifying areas for enhancement across APAC offices
  • Plan and manage regional compliance and AML related projects (with or without consultants) from end to end, for improvements in AML or compliance systems and processes in APAC offices
  • Timely and organized execution of project objectives to ensre 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 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 system selection, UAT, implementation, post-implementation reviews and enhancements, co-ordinating with users and IT
  • Co-ordinate with HO and APAC offices on AML and compliance matters and policies
  • Other matters assigned by Dept Head or team head
Job Responsibilities :
  • Keeping up to date with international developments and best practices relating to AML and compliance systems, and data analytics/MIS and identifying areas for enhancement across APAC offices
  • Plan and manage regional compliance and AML related projects (with or without consultants) from end to end, for improvements in AML or compliance systems and processes in APAC offices
  • Timely and organized execution of project objectives to ensre 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 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 system selection, UAT, implementation, post-implementation reviews and enhancements, co-ordinating with users and IT
  • Co-ordinate with HO and APAC offices on AML and compliance matters and policies
  • Other matters assigned by Dept Head or team head
Job Requirements :
  • Degree or equivalent
  • Experience in planning activities in Compliance or AML in an FI
  • Experience in manging cross country projects 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
Seniority level
  • Seniority level Associate
Employment type
  • Employment type Full-time
Job function
  • Job function Other
  • Industries Banking

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