Analyst/Assistant Vice President, Planning (Compliance Department)

SUMITOMO MITSUI BANKING CORPORATION Singapore Branch; Singapore; On-site; SGD 70,000 - 120,000; Full time

Job summary

A leading bank in Singapore seeks a compliance professional to oversee AML and compliance projects across APAC. The candidate will manage project execution, coordinate with stakeholders, and ensure effective implementation of compliance practices. This role demands excellent communication skills and meticulous attention to detail, making it an ideal opportunity for those looking to enhance their career in a dynamic banking environment.

Qualifications

• Degree or equivalent qualification required.
• Experience in compliance or AML in a financial institution.
• Ability to manage multiple stakeholders and tasks.

Responsibilities

• Plan and manage regional compliance and AML-related projects.
• Coordinate with consultants and stakeholders for timely completion.
• Ensure execution of project objectives with minimal disruption.

Skills

Communication

Stakeholder Management

Detail-oriented

Project Management

Education

Degree or equivalent

Job description

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) from end to end, for improvements in AML or compliance systems and processes in APAC offices
• Timely and organized execution of project objectives to ensre minimal disruption in implementation of initiatives
• 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

Job Requirements :

• Degree or equivalent
• Experience in planning activities in Compliance or AML in an FI
• Experience in manging cross country projects is highly desirable
• Good communication and stakeholder management skills
• Detailed and meticulous, with an ability to manage multiple stakeholders and tasks in execution of programs and projects
• Able to work under tight timelines
• Willing to take on tasks in new areas and learn on the job