Senior Loan Operations & Compliance Analyst

Sumitomo Mitsui Banking Corporation Malaysia Berhad; Malaysia; On-site; MYR 67,000 - 100,000; Full time

Job summary

Sumitomo Mitsui Banking Corporation Malaysia Berhad is seeking to reinforce its Operations & Controls by coaching staff, promoting accountability and ensuring compliance with corporate requirements. The role focuses on maintaining control over transaction processing, risk mitigation and timely reporting to different departments and branches.

The successful candidate will lead end-to-end daily processing, provide daily support, and coordinate with other teams to resolve issues, ensuring

Responsibilities

• Ensures transaction processing and department tasks are completed within the expected time frame and in accordance with procedures.
• Performs end-to-end daily transaction processing, including verification/authorization to maintain accuracy and control.
• Provides day-to-day support and guidance to the department on transactional activities.
• Ensures timely resolution of routine issues and supports branches with customer enquiries and problem solving.
• Reports defects and tracks complaints with preventive/corrective actions.
• Performs timely reconciliations and submits management/regulatory reporting as required.
• Collaborates with other operations teams to solve exceptions and queries.
• Shares new ideas to improve operational processes.
• Works effectively alone or in a team with minimal supervision.
• Performs other duties as assigned by supervisors/management.
• Covers duties of colleagues in their absence and supports bank activities during emergencies.

Job description

Sumitomo Mitsui Banking Corporation Malaysia Berhad is seeking to reinforce its Operations & Controls by coaching staff, promoting accountability and ensuring compliance with corporate requirements. The role focuses on maintaining control over transaction processing, risk mitigation and timely reporting to different departments and branches.

The successful candidate will lead end-to-end daily processing, provide daily support, and coordinate with other teams to resolve issues, ensuring