Sumitomo Mitsui Banking Corporation – SMBC Group | Assistant Vice President-Compliance Testing
4 days ago
OUR VALUESIntegrity | Customer First | Proactive & Innovative | Speed & Quality | Team "SMBC Group”
URL: and WHO IS EITHER AN IMMEDIATE JOINER OR HAS NOTICE PERIOD OF 1 MONTH WILL BE CONSIDERED.
Job ResponsibilitiesConduct Compliance testing and monitoring as per Head Office and RBI guidelines (including submission of Tranche data).Submit the report to Management and Local Management Committee.Carry out Compliance Risk Assessment and Compliance Action Plan on annual basis.Follow up with the Heads of the Department to ensure closure and rectification of the Compliance Observations
Knowledge : Understanding of Compliance Functions of FIs (preferably foreign Banks)Skills : Compliance, Staff having experience in Internal Audit of the banks (preferably foreign banks) or CA firms having experience in bank audit.Experience : 4-8 years of relevant experienceQualification : Bachelors / Masters in relevant fields. Professional degrees /diploma preferred.
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mumbai, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEW Headquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
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mumbai, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEWHeadquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
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Mumbai, Maharashtra, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeAbout the RoleSumitomo Mitsui Banking Corporation (SMBC) is a leading Japanese bank with operations in 39 countries and regions. We are seeking an experienced Compliance Testing Professional to join our team in Tokyo. Key ResponsibilitiesWe require an individual who can conduct compliance testing and monitoring as per Head Office and RBI guidelines,...
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Mumbai, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEWHeadquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
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mumbai, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEW Headquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
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mumbai, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEWHeadquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
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mumbai, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEW Headquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
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mumbai, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEWHeadquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
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mumbai, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEW Headquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
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mumbai, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEWHeadquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
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mumbai, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEWHeadquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
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Mumbai, Maharashtra, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeAbout the Company">Sumitomo Mitsui Banking Corporation – SMBC Group is one of the largest Japanese banks by assets, with a strong presence in 39 countries and regions.The bank offers personal, corporate, and investment banking services to its customer network, with a focus on wholesale banking in India.In India, SMBC has a strong client base and coverage...
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mumbai, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEW Headquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
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mumbai, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEW Headquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over ¥238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
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mumbai, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEWHeadquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
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mumbai, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEW Headquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over ¥238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
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mumbai, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEWHeadquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over ¥238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...
