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Senior Analyst/AVP, Compliance (Multi Franchise & Group Companies)

🏢
SMBC Group
📍 Singapore, Singapore
📍
Location Singapore
📅
Posted June 27, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Responsibilities

This role will assist in the following :

  • Enhancement of robust governance framework for group companies in APAC region from compliance viewpoint.
  • Support group companies to implement Head Office compliance policies and rules.
  • Implement measures to oversee and supervise group companies to obtain assurance that sound compliance and AML policies and procedures are in place and implemented and operating in line with the standards of SMBC Group, and for early detection and remediation of potential issues.
  • Support the compliance teams in the group companies to meet the compliance requirements in their respective jurisdictions.
  • Oversee prompt identification of applicable laws, regulations and requirements, impact assessment and implementation of appropriate controls.
  • Participate in Risk Due Diligence and/or Post Merger Integration as and when needed.
  • Collaborate effectively with relevant departments of t...

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    📍 Location Details

    🌆
    City
    Singapore
    🗺️
    Country
    Singapore
    🚗
    Commute
    Local Area

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