Senior Compliance & Tech Risk Lead - Transaction Banking

SMBC Group

Singapore

Presencial

SGD 120.000 - 180.000

Jornada completa

Hace 2 días

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Descripción de la vacante

SMBC Group in Singapore seeks a seasoned Compliance adviser for Transaction Banking, covering cash management, payments, trade finance, liquidity, virtual accounts and cross-border services. You will engage early on new products and strategic initiatives to provide independent regulatory advice and challenge, ensuring regulatory, AML, sanctions and fraud risks are effectively addressed.

The role also requires independent second-line guidance on technology risk, cyber security, data governance

Formación

12+ years of relevant experience in financial services.
Strong judgement, stakeholder management and influencing skills.
Collaborative and team oriented.
High level of integrity, ownership and accountability.

Responsabilidades

Act as the trusted Compliance adviser to Transaction Banking teams across products and services.
Engage early on new products and strategic initiatives to provide independent regulatory advice and challenge.
Independently assess and challenge whether the first line has adequately addressed regulatory, conduct, AML, sanctions and fraud risks.
Challenge governance, customer outcomes, cross-border considerations, controls and remediation.
Provide independent second-line advice on technology risk, cyber security, data, AI and incident-reporting requirements.
Collaborate with Risk Management on third-party risk, outsourcing and operational resilience.