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Senior Analyst/AVP, Quality Assurance Compliance Department SMBC

Responsibilities : Understand AML,pliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to create quality assurance programs in line withpliance and AML action plans and internal policies Review and update QA pr ...

Analyst/AVP, Compliance Department (Financial Crime Compliance) SMBC

Responsibilities responsible for day to day AML-related issues including checks on anti money laundering systems for hits on sanctions lists and for transactions flagged as suspicious and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies ...

Executive Director, Head of Transaction Banking Business Architect, APAC SMBC

Responsibilities: Strategic Alignment: Collaborate with executives and stakeholders to understand business goals and strategies. Translate business strategies into actionable frameworks and roadmaps. Create / Own Functional architecture b ...

VP, Principal I, Test Engineer

The Japan Research Institute (JRI) Limited is a subsidiary of Sumitomo Mitsui Banking Corporation (SMBC) Group. SMBC Group is a Tokyo-based bank holding company that is ranked among the largest 25 banks globally by assets under management. JRI provides comprehensive, highly value-added information services ...

Vice President, Security Governance

Key Responsibilities Develop, maintain, and enhance comprehensive security governance standards, policies, procedures, and guidelines aligned with corporate policies, regulatory mandates, and industry-leading frameworks. Partner with business units and IT teams to assess, refin ...

HR Business Partner (6 Months' contract)

Job Responsibilities Provide strategic guidance and be the trusted business partner to department leaders both in Singapore and across APAC. Identify, prioritise and develop organisational capabilities and behaviours to build a workforce that is future-ready. Effectively partn ...

Senior Analyst/Assistant Vice President, Credit Middle Support

Responsibilities Dual role functions as maker and checker. Ensure proper and timely checks on compliance with HO and MAS regulations and guidelines on credit applications received. Monitor progress on approval of credit applications. Check contents of loan/security ...

Vice President/Director, Legal Department (Technology & Outsourcing)

Responsibilities Draft, review and negotiate technology contracts, including software licenses, cloud services, SaaS, infrastructure agreements, NDAs, maintenance and support contracts and consultancy arrangements. Providing legal support and advice on outsourcing arrangements in com ...

Vice President / Director, Underwriting Risk Management

Overview Underwriting Risk Management Responsibilities Assist senior management with reviewing and challenging underwriting transaction requests, collaborating with Credit Department for decision making, and applying strong credit knowledge and transaction experience to ...

Analyst/Assistant Vice President, Planning (Compliance Department)

Job 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 offices Plan and manage regional compliance and AML related projects (with or wi ...

Senior Analyst/Assistant Vice President, Credit Middle Support Credit...

SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region. SMBC Singapore provides a comprehensive range of wholesale banking so ...

Vice President, Senior IT Project Manager Payment (JRI 4458)

The Japan Research Institute (JRI) Limited is a subsidiary of Sumitomo Mitsui Banking Corporation (SMBC) Group. SMBC Group is a Tokyo-based bank holding company that is ranked among the largest 25 banks globally by assets under management. JRI provides comprehensive, highly value-added information services ...

Vice President, Relationship Manager, Japanese & Korean Corporate Banking Dept

This is the strategic role to develop and manage relationships with the top-tier Japanese and Korean corporate banking customers and to generate mutually beneficial business opportunities for both customers and the Bank. Job Responsibilities Leads the formulation of actionable plans to ...

Vice President Credit Analyst, Global Financial Institutions Group

Job Responsibilities Prepare credit applications (new and renewal) with detailed analysis of key risks, deal structures, terms & conditions and deal rational. Ensure timely review of credit limits & counterparty rating in line with bank’s internal policies. Keep abreast with ...

Vice President, Risk Solution Sales, GMTAP

Job Responsibilities Build and grow the Global Markets solution business Originate interest rate and FX solutions for clients working closely with internal product partners that combine aspects of financing and hedging. Identify and pursue new business opportunities to expan ...

Vice President, Transaction Management & Legal

Job Responsibilities: Legal Advisory & Transaction Management Provides effective and timely legal advice on legal transaction management requirements to Asia Structured Debt Vertical (ASDV) product groups, including structuring of transactions, negotia ...

Vice President, Risk Management, APAC

Risk Oversight & Governance Risk Oversight & Governance Support implementation and ongoing enhancement of NFR frameworks across multi-franchise entities including RCSA, incident management, KRI, and control testing. Monitor and escalate emerging risks, with ...

Assistant Vice President, Credit Portfolio Management, Risk Dept

Job Responsibilities Perform comprehensive credit risk assessments and portfolio analysis to support strategic decision-making and ensure alignment with the bank’s risk appetite framework. Develop and maintain credit risk reporting tools, including stress testing and scenario analysi ...

Assistant Vice President Securitisation Group (SSG)

Business Functional Goals, Risk & Compliance Goals Compliance, Administration and Internal Processes (40%) To investigate and check regulatory requirement and do necessary reporting for new projects/initiative To understand and maintain internal compliance requirem ...

Vice President, Research & Regulation Group

Responsibilities Project management to fulfil regulatory & audit requirement (e.g. Volcker Rule, Environment Risk Management) Liaise with head office (tokyo) to be align with global initiatives and report incidents to Japanese Financial Service Agency. Ensure the implementat ...

Vice President, GTFD Trade & Working Capital Solutions (Commodities & Energy)

Business Development & Deal Origination Assist in identifying and developing Structured Trade Finance (STF) opportunities across APAC (including India) Support the execution of strategies to grow trade finance flows, including receivables, payables, and conventional trade finance pro ...

Vice President, Bank Securities Team, Strategic Planning Dept

Responsibilities Develop and execute strategic business plans, including long-term structural initiatives and governance / risk management frameworks. Support to promote and expand securities-related business across APAC, including the development of new products and services. < ...

Vice President, Structured Finance Credit Portfolio Management & Japanese...

Job Responsibilities Conduct the portfolio management, including credit monitoring, trigger reports, waiver, and amendments, for the existing borrowers of the departement. Develop and maintain relationship with and Japanese-related borrowers and sponsors, and Japanese Governmental Ag ...

Vice President, Data Platform Lead, Technology Service Delivery Group

Job Responsibilities Oversee the planning and delivery of data platform projects and system changes following the Software Development Lifecycle. Serve as a data architect involved in logical and physical data modeling, collaborating with cross-functional teams to collect requirement ...

Vice President, Securities and Global Markets Oversight (Compliance Department)

Job 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 ul ...

Assistant Vice President, Senior SOC Analyst, Security Operations

Responsibilities Lead proactive hunting and analysis against the dataset (e.g., alerts, logs, etc.) and reverse engineering as needed to support Security Operation Centre (SOC) investigations and proactive threat detection and prevention. Coordinate and facilitates in-depth analys ...

Senior Analyst/Assistant Vice President Trade Finance Group (Structured...

Responsibilities Process daily trade transactions in a timely and accurate manner within service level agreement Perform pre-processing review of customers’ submissions and conduct documentary checks Ensure that regulatory, bank’s policies, guidelines, control and compli ...

Vice President, HR Data Analyst

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the As ...

AVP, HR Risk & Compliance (12 months Fixed Term Contract)

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the As ...

Vice President, Senior IT Project Manager (JRI 5101)

The Japan Research Institute (JRI) Limited is a subsidiary of Sumitomo Mitsui Banking Corporation (SMBC) Group. SMBC Group is a Tokyo-based bank holding company that is ranked among the largest 25 banks globally by assets under management. JRI provides comprehensive, highly value-added information services ...

Vice President/Director, Legal Department (Global Markets)

Overview We are seeking an experienced and strategic Senior Legal Counsel to join our Legal Dept, supporting the Bank’s global markets and derivatives trading business. The successful candidate will provide legal support across a wide range of treasury and derivatives products. Responsibil ...

AVP, Business Analyst, Supply Chain Finance

Job Responsibilities Identifying business or functional requirements and translating them into business and technology solutions. Working with business units / systems units on process re-engineering and defining target operating module. Support Project planning with PMO; identify resources requi ...

Assistant Vice President, Counterparty Credit Risk, Risk Management Dept

Overview Counterparty Credit Risk Responsibilities Support implementation and operation of 2LOD Counterparty Credit Risk (CCR) and control frameworks for SMBC APAC, in partnership with the Credit Department, including design and enhancement of CCR frameworks, policies, and procedures. Assess ...

Assistant Vice President, Facilities Management Executive

Job Description Contract Management Provide contract administration support for contract management process. Maintain the central contract registry and repository. Manage contract inventory while partnering with business units to ensure that all contracts are maintained and up to date. In ...

Vice President, Senior Solution Architect (JRI 4694)

The Japan Research Institute (JRI) Limited is a subsidiary of Sumitomo Mitsui Banking Corporation (SMBC) Group. SMBC Group is a Tokyo-based bank holding company that is ranked among the largest 25 banks globally by assets under management. JRI provides comprehensive, highly value-added information services t ...

Executive Director, Group Head CDD Group, Financial Crime Middle Office

Job Responsibilities Conduct due diligence on new and/or existing customers, including risk assessment, understand client i.e., ownership and deal structures, perform enhanced due diligence on high-risk customers, screening assessments. Conduct periodic and trigger ...

Vice President, Reward

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the As ...

AVP/VP, KYC CDD, Financial Crimes Middle Office

Job Responsibilities Perform preliminary due diligence checks for deal teams for new potential deals and/ or conduct KYC reviews for existing clients. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procur ...

Vice President, Security Governance

Key Responsibilities Develop, maintain, and enhance comprehensive security governance standards, policies, procedures, and guidelines aligned with corporate policies, regulatory mandates, and industry-leading frameworks. Partner with business units and IT teams to assess, refine, and standardize cybe ...

Vice President, Bank Securities Team, Strategic Planning Dept

Responsibilities Develop and execute strategic business plans, including long-term structural initiatives and governance / risk management frameworks. Support to promote and expand securities-related business across APAC, including the development of new products and services. </l ...

Vice President/Director, Legal Department (Technology & Outsourcing)

Responsibilities Draft, review and negotiate technology contracts, including software licenses, cloud services, SaaS, infrastructure agreements, NDAs, maintenance and support contracts and consultancy arrangements. Providing legal support and advice on outsourcing arrangements in compliance with appl ...

Vice President / Director, Underwriting Risk Management

Overview Underwriting Risk Management Responsibilities Assist senior management with reviewing and challenging underwriting transaction requests, collaborating with Credit Department for decision making, and applying strong credit knowledge and transaction experience to assess credit and market r ...

Vice President, Research & Regulation Group

Responsibilities Project management to fulfil regulatory & audit requirement (e.g. Volcker Rule, Environment Risk Management)Liaise with head office (tokyo) to be align with global initiatives and report incidents to Japanese Financial Service Agency. Ensure the implementation of risk control fra ...

Vice President, Structured Finance Credit Portfolio Management & Japanese...

Job Responsibilities Conduct the portfolio management, including credit monitoring, trigger reports, waiver, and amendments, for the existing borrowers of the departement. Develop and maintain relationship with and Japanese-related borrowers and sponsors, and Japanese Governmental Agencies in APAC. < ...

Analyst/Assistant Vice President, Planning (Compliance Department)

Job 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 offices Plan and manage regional compliance and AML related projects (with or without consultants ...

VP, KYC Onboarding Team, Financial Crime Middle Office

Job Responsibilities Plan, manage and allocate resources efficiently and ensuring fair allocation of work. Coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. Guide and mentor team to ensure accurat ...

Vice President / Director, Underwriting Risk Management

Overview Underwriting Risk Management Responsibilities Assist senior management with reviewing and challenging underwriting transaction requests, collaborating with Credit Department for decision making, and applying strong credit knowledge and transaction experience ...

Vice President, Transaction Management & Legal

Job Responsibilities: Legal Advisory & Transaction Management Provides effective and timely legal advice on legal transaction management requirements to Asia Structured Debt Vertical (ASDV) product groups, including structuring of transactions, neg ...

VP, KYC Onboarding Team, Financial Crime Middle Office

Job Responsibilities Plan, manage and allocate resources efficiently and ensuring fair allocation of work. Coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. Guide and ment ...

Vice President, Security Governance

Key Responsibilities Develop, maintain, and enhance comprehensive security governance standards, policies, procedures, and guidelines aligned with corporate policies, regulatory mandates, and industry-leading frameworks. Partner with business units and IT teams to assess, re ...

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    Sumitomo-Mitsui-Banking-Corporation Jobs in Singapore Job Search Guide, Trends and Insights

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