Director/Executive Director, Planning, Compliance Department - Bukit Merah
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Bukit Merah Permanent
Planning, co-ordination and supervision of APAC offices for corporate compliance and AML matters
- Analysing periodic and ad hoc reports and samples of work done from APAC offices to understand trends and developments and actual processes and practices of each office
- Preparing questionnaires, collecting samples, understanding workflows and processes of each APAC office
- Using information obtained to plan and implement enhancements and changes in compliance and AML framework, tools, processes and Policies
- Monitoring and Preparing regular reports of KRIs to management
- Planning and execution of regional compliance meetings and trainings
- Sharing of information and best practices with APAC compliance /AML officers
- Keep up to date with international developments in compliance as well as changes to HO policies and recommend and monitor changes to each APAC office’s policies
- Development, training and mentoring and supervision of PLN team staff reporting to him
- Assist Regional Chief Compliance Officer to manage and supervise the activities of Local Compliance Officers of APAC offices
Job Requirements :
- Degree qualified
- Prior experience in Compliance/AML in banking is essential
- Strong working experience in planning and co-ordinating for the dept on AML and compliance as well as administrative matters
- Highly organised and able to think strategically
- Team player
- Strong stakeholder management, presentation and communication skills (written and spoken)
GMP GroupBukit Merah
Key Responsibilities
Executive Office and Calendar Management
• Provide full administrative support to the Executive Director, including complex calendar scheduling, travel planning, and meeting preparation.
• Act as the first point of contact...
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