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Compliance Risk Specialist

1 month ago


Delhi, Delhi, India Sumitomo Mitsui Banking Corporation – SMBC Group Full time

Join Sumitomo Mitsui Banking Corporation – SMBC Group as a Compliance Risk Specialist in Tokyo and take advantage of our global banking services, strong financials, and extensive presence across 39 countries.

About Us

We are one of the largest Japanese banks by assets with over ¥238 trillion in total assets. Our strong credit ratings allow us to offer personal, corporate and investment banking services to our extensive customer network. Our Asia-Pacific regional headquarter is based in Singapore, and we have a significant presence in India with Wholesale Banking focusing on global and local conglomerates and corporates.

Our core values are Integrity, Customer First, Proactive & Innovative, Speed & Quality, and Teamwork. We aim to provide clients with innovative solutions through our global operations.

We welcome candidates who can join immediately or provide a 1-month notice period.

Job Responsibilities
  • Conduct compliance testing and monitoring according to Head Office and RBI guidelines.
  • Submit reports to Management and Local Management Committee.
  • Carry out annual Compliance Risk Assessment and develop a Compliance Action Plan.
  • Follow up with Department Heads to ensure closure and rectification of Compliance Observations.
Requirements
  • Knowledge: Understanding of Compliance Functions of FIs, preferably foreign Banks.
  • Skills: Compliance, Internal Audit experience in Banks (preferably foreign banks) or CA firms with bank audit experience.
  • Experience: 4-8 years of relevant experience.
  • Qualification: Bachelors/Masters in relevant fields. Professional degrees/diploma preferred.
Compensation

The estimated salary for this role is around ¥5 million to ¥10 million per annum, depending on qualifications and experience.