Analyst/AVP, Corporate Compliance (CPDAP)

Analyst/AVP, Corporate Compliance (CPDAP) Join to apply for the Analyst/AVP, Corporate Compliance (CPDAP) role at SMBC Group Analyst/AVP, Corporate Compliance (CPDAP) 2 days ago Be among the first 25 applicants Join to apply for the Analyst/AVP, Corporate Compliance (CPDAP) role at SMBC Group 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 in compliance training for employees Any other matters assigned by Team or Dept Head Job 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 in compliance training for employees Any other matters assigned by Team or Dept Head Job Requirements : Degree or equivalent, degree in law is a plus but not essential Good working knowledge of regulatory requirements and recent developments in banking/FI Good working knowledge of SFA/FAA and related regulatory requirements on licensing and regulated activities Meticulous, with good analytical and problem solving skills Hands on, practical and with a balanced mindset Able to work under pressure Seniority level Seniority level Associate Employment type Employment type Full-time Job function Job function Other Industries Banking Referrals increase your chances of interviewing at SMBC Group by 2x Get notified about new Analyst jobs in Singapore, Singapore . Junior Data Analyst - Business Intelligence, Regional Operations Business Analyst - User Experience, Regional Operations Research Analyst, Regional Business Intelligence & Planning Data Analyst - Brand Analytics, Regional Brand Partnership Finance Analyst - FP&A, Regional BI & Planning (Campus Hiring 2025) Data Analyst Intern, Regional BI & Planning (Fall 2025) Data Analyst - Buyer & Marketing (2025 Fresh Graduates) Associate - ShopeePay, Business Development, BD Analytics - Business Intelligence Analyst Business Analyst, Procurement Strategy - Regional Logistics Business Analyst, Regional Operations (Campus Hiring 2025) Business Analyst, Regional BI & Planning Business Analyst - Regional Marketplace Operations Business Analyst Intern - Relationship Management, Business Development (Fall 2025) Operations Business Analyst - User Experience, Regional Operations Marketing Analytics, Junior Data Analyst (Campus Hiring 2025) Business Intelligence Analyst / Senior Business Intelligence Analyst Data Analyst - Business Intelligence, Regional SPX We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. J-18808-Ljbffr

Location: Singapore, SG

Posted Date: 6/19/2025