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A leading company in the financial services sector seeks a compliance officer to oversee governance frameworks in the APAC region. The role involves ensuring compliance with legal standards and collaborating with various entities to uphold AML policies. Candidates should have 3-5 years of experience in compliance within banking, alongside a degree from a reputable university.
SMBC Group has expanded its presence in Asia Pacific region through its multi-franchise strategy and acquired banks/non-banks in countries including Indonesia, India, Philippines and Vietnam (“Multi-franchise Entities). These entities are involved in retail, digital, commercial and wholesale banking services. To enhance group governance, SMBC oversees the compliance of group companies in the region on behalf of the parent entity
Job Responsibilities
This role will assist in the following :
Job Requirements: