About this role
The role involves enhancing the governance framework for group companies in the APAC region from a compliance perspective and supporting the implementation of compliance policies. It also includes overseeing compliance measures and collaborating with relevant departments at the bank's Head Office.
Candidates should have 3-5 years of experience in compliance or legal roles within banks or non-bank financial institutions, preferably in the APAC region. A strong knowledge of AML and compliance matters, along with good communication skills, is essential.
What they're looking for
ComplianceLegalGovernance FrameworkAMLRisk Due DiligenceCross-Cultural CommunicationRetail BankingImpact Assessment
Frequently asked questions
What does a Senior Analyst/AVP, Compliance (Multi Franchise & Group Companies) at SMBC do?
The role involves enhancing the governance framework for group companies in the APAC region from a compliance perspective and supporting the implementation of compliance policies. It also includes overseeing compliance measures and collaborating with relevant departments at the bank's Head Office. C…
What skills does this Senior Analyst/AVP, Compliance (Multi Franchise & Group Companies) role need?
Key skills for this role include Compliance, Legal, Governance Framework, AML, Risk Due Diligence, Cross-Cultural Communication.
How much does a Senior Analyst/AVP, Compliance (Multi Franchise & Group Companies) at SMBC pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Senior Analyst/AVP, Compliance (Multi Franchise & Group Companies) role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Senior Analyst/AVP, Compliance (Multi Franchise & Group Companies) role?
You can apply directly on SMBC's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.