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APAC Compliance Lead for Group Companies & AML

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Sumitomo Mitsui Banking Corporation
πŸ“ singapore, Singapore
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Location singapore
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Posted June 12, 2026
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Commute Local Area
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Job Description

Sumitomo Mitsui Banking Corporation in Singapore is looking for a Compliance Officer to enhance governance frameworks for APAC group companies. The ideal candidate will have 3-5 years of experience in compliance or legal roles within a bank or financial institution and must possess sound knowledge of AML policies.

The position requires strong collaboration skills and the ability to support compliance teams effectively. Candidates with experience in retail banking or knowledge of regulations in India, Indonesia, Philippines, or Vietnam will be preferred.

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πŸ“ Location Details

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City
singapore
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Country
Singapore
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Commute
Local Area

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