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AVP, Securities and Global Markets Oversight (Compliance Department)

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SMBC Group
📍 Singapore, Singapore
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Location Singapore
📅
Posted June 21, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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Job Description

Responsibilities

  • Working closely with the bank’s and securities company’s compliance and AML teams, integration of bank and securities compliance and AML policies and procedures to ensure consistency.

  • Oversight of group securities company compliance from the perspective of the ultimate parent company.

  • Advising on group policies and procedures, and co-ordinating with relevant departments to ensure compliance with Japanese laws, including in the development of products and services and joint marketing activities

  • Monitoring and testing to ensure compliance with compliance and AML requirements by employees who are in dual-hatting capacity or acting in collaboration across entities

  • Collaborate with relevant departments of the bank’s Head Office and parent company.

    • Job Requirements

  • Sound knowledge and experience in AML and compliance regulations in relating to securities and capital and global markets products,...

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    📍 Location Details

    🌆
    City
    Singapore
    🗺️
    Country
    Singapore
    🚗
    Commute
    Local Area

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