Analyst/AVP, Corporate Compliance (CPDAP)

SMBC Group · Singapore, Singapore, Singapore

Location

Singapore

Job Type

Full-time

Posted

June 16, 2026

Job Description

Responsibilities
 :
Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas:
reviewing existing policies in light of new developments in laws, rules and regulations, maintaining and keeping bank's compliance manual up-to-date, follow up on implementation and other compliance related duties assigned by Team Head

monitoring and supervising the compliance framework of assigned APAC offices

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

Provide advice on compliance matters and requirements (other than legal matters)

Review of presentation materials and matters relating to compliance with SFA/FAA and Banking Act compliance

On the job training of new joiners and assisting ...
        

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