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Executive Director, Planning, Compliance Department - SMBC

POSTED ON 5/3/2025 AVAILABLE BEFORE 7/3/2025
Sumitomo Mitsui Banking Corporation Singapore, Full Time
Planning, co-ordination and supervision of APAC offices for corporate compliance and AML matters and management of internal dept administrative and strategic matters including budget and business plans
  • 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 p lanning 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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