Singapore Job Openings
Sumitomo Mitsui Banking Corporation
AVP, AML - Quality Assurance (PIC) Business Control Dept APD
FULL TIME
November 19, 2024
SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region.
SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in Singapore.
In 2023, we are honored to celebrate 60 years of business excellence in Singapore, the heart of our business in Asia Pacific. We continue to embark on our journey with our stakeholders towards a sustainable future.
Job description:
This is a back office role. The working location is our Changi Office.
- Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards.
- Perform sampling of cleared alerts to assess the accuracy and quality of the adjudication.
- Gather and analyze data to spot trends, recurring issues, or inefficiencies in the filtering process.
- Document findings and assisst in generating reports for manager and stakeholders.
- Work with the filtering team to provide feedback and identify areas of improvement in processes and controls.
- Collaborate to improve workflow, suggest enhancements, and support the implementation of corrective actions.
- Present findings to senior managers and stakeholders, highlighting both successes and areas needing attention.
- Prepare weekly and monthly report that summarize team activities and quality metrics.
- Bachelor's Degree
- Minimum 3 years of experience in the banking industry with some exposure to screening process.
- Understanding of financial crime and money laundering risks.
- Strong attention to detail with ability to identify discrepancies and trends in large sets of data
- Strong communication skills to effectively report findings to manager and stakeholders.
- Ability to work collaboratively in a team environment and take direction from senior team members.
- Experience with compliance or AML tools such as World Check, Fircosoft, or other filtering and screening system is a plus.
New Job Alerts
TutorNow Pte Ltd
Economics Lecturer Needed as Private Home Tutor for
Bishan New Town
FULL TIME & PART TIME & CONTRACT
November 20, 2024
View Job Description
AQUA EXPEDITIONS PTE. LTD.
Content Marketing Executive
Bukit Merah Estate
FULL TIME
November 20, 2024
View Job Description
Looking for similar job?
Temasek
AVP, Sustainability Group, Ecosperity, Marketing and Communications (6 months contract)
Singapore
FULL TIME
August 30, 2024
View Job Description
United Overseas Bank Ltd
Manager/ AVP, Wealth Banking Relationship Manager
Singapore
FULL TIME
August 31, 2024
View Job Description
STAR CAREER CONSULTING PTE. LTD.
AVP, Internal Controls and Surveillance, Asia
Singapore
FULL TIME
September 6, 2024
View Job Description
OCBC Bank
AVP, Audit Manager (Application), Digital & Technology Audit
FULL TIME
August 28, 2024
View Job Description
OCBC Bank
AVP, Model Validation & Analytics, Market Risk Management
FULL TIME
September 2, 2024
View Job DescriptionSee What’s New: Sumitomo Mitsui Banking Corporation Job Opportunities
Sumitomo Mitsui Banking Corporation
AVP, Agency Operation, Credit Middle & Loans Group
Singapore
FULL TIME
November 7, 2024
View Job Description
Sumitomo Mitsui Banking Corporation
AVP, Credit Department - SMBC
FULL TIME
October 22, 2024
View Job Description
Sumitomo Mitsui Banking Corporation
Director / Executive Director, Credit Department - SMBC
FULL TIME
October 13, 2024
View Job Description
Sumitomo Mitsui Banking Corporation
AVP/VP, IT Audit, Internal Audit Department - SMBC
Singapore
FULL TIME
August 30, 2024
View Job Description
Sumitomo Mitsui Banking Corporation
AVP/VP, IT Audit, Internal Audit Department - SMBC
FULL TIME
August 30, 2024
View Job DescriptionNew Job Alerts
TutorNow Pte Ltd
Economics Lecturer Needed as Private Home Tutor for
Bishan New Town
FULL TIME & PART TIME & CONTRACT
November 20, 2024
View Job Description
AQUA EXPEDITIONS PTE. LTD.
Content Marketing Executive
Bukit Merah Estate
FULL TIME
November 20, 2024
View Job Description