Job Overview
Category
Business Operations Specialists
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Job Description
Responsibilities
:
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 officesPlan and manage regional compliance and AML related projects (with or without consultants) from end to end, for improvements in AML or compliance systems and processes in APAC officesTimely and organized execution of project objectives to ensre minimal disruption in implementation of initiativesUnderstand 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 basisCheck the deliverables of consultants to ensure accuracy, completeness and meeting of objectivesManage system selection, UAT, implementation, post-implementation reviews and enhancements, co-ordinating with users and ITCo-ordinate with HO and APAC offices on AML and compliance matters and policiesOther matters assigned by Dept Head or team head Job Requirements :
Degree or equivalentExperience in planning activities in Compliance or AML in an FI Experience in manging cross country projects is highly desirableGood communication and stakeholder management skillsDetailed and meticulous, with an ability to manage multiple stakeholders and tasks in execution of programs and projects Able to work under tight timelinesWilling to take on tasks in new areas and learn on the job
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SMBC Group is actively hiring for this Analyst/Assistant Vice President, Planning (Compliance Department) position
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