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Analyst/AVP, Legal & Compliance, Planning Team (Data & Systems) - SMBC

Sumitomo Mitsui Banking Corporation Singapore
Posted 2 months ago Permanent Competitive
Planning, co-ordination with users and IT dept and implementation relating to AML and compliance systems; data analytics to help track risk trends relating to AML and compliance; keeping up to date with developments relating to AML and compliance systems eg emerging technology solutions for name screening, transaction monitoring or trade/communication surveillance for possible implementation
  • Keeping up to date with international developments and best practices relating to AML and compliance systems, and data analytics/MIS and identifying areas for enhancement across APAC offices
  • Plan and manage system projects (with or without consultants) from end to end, for improvements in AML or compliance systems and processes in APAC offices
  • Understand the regional AML framework, policies and processes and be able to provide viable recommendations for initiatives that would elevate the efficacy and efficiency of controls in the framework.
  • Co-ordinate and manage external consultants and other stakeholders to ensure issues and tasks are addressed on a timely basis
  • Check the deliverables of consultants to ensure accuracy, completeness and meeting of objectives
  • Manage system selection, UAT, implementation, post-implementation reviews and enhancements, co-ordinating with users and IT
  • Co-ordinate with HO and APAC offices on AML and compliance matters and policies
  • Other matters assigned by Dept Head or team head
Requirements :
  • Degree or equivalent
  • At least 3 years' experience in planning activities in Compliance or AML in an FI
  • Prior experience in data analytics relating to AML preferred
  • Experience in manging cross country projects is highly desirable
  • Good communication and stakeholder management skills
  • Team oriented
  • Able to work under tight timelines
Job ID  1061161701
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