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▷ (High Salary) Assistant Vice President-Compliance Testing (Off Role)

1 month ago

Delhi, India Sumitomo Mitsui Banking Corporation – SMBC Group Full time
COMPANY 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 Asia-Pacific regional headquarter, established in 2008, is based in Singapore. The bank’s presence in India was established in New Delhi in December 2012, in Mumbai in March 2017 and Chennai in November 2020. In India, SMBC concentrates on Wholesale Banking with a strong client base and coverage of global and local conglomerates and corporates. Its strong financials and worldwide operations provide clients with global solutions that makes SMBC the leading choice for businesses expanding around the globe, particularly in Asia.

OUR VALUES

Integrity | 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 Responsibilities

1. Conduct Compliance testing and monitoring as per Head Office and RBI guidelines (including submission of Tranche data).2. Submit the report to Management and Local Management Committee.3. Carry out Compliance Risk Assessment and Compliance Action Plan on annual basis.4. 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 experience- Qualification: Bachelors / Masters in relevant fields. Professional degrees /diploma preferred.