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Sumitomo Mitsui Banking Corporation (SMBC) is one of Japan's largest and most respected commercial banks, operating as part of the Sumitomo Mitsui Financial Group (SMFG). Headquartered in Tokyo, SMBC provides comprehensive financial services including corporate banking, retail banking, investment banking, and asset management. With a strong international presence, the bank supports businesses and individuals across Asia, Europe, and the Americas. Known for its financial stability, customer-first approach, and innovation, SMBC plays a vital role in global finance, especially in areas like project finance, trade finance, and sustainable investments.
Job ID: 115543407
Skills:
risk governance , dissecting corporate financial reports, structural financial modeling, written and spoken Chinese, complex credit data, underwriting frameworks, portfolio oversight, lending evaluation, banking regulations, corporate risk functions
Skills:
regulatory engagement, MAS 626, FATF standards, STR reporting, Singapore AML regulations, CAMS, Transaction Monitoring, ICA Diploma
Skills:
compliance assurance , Quality Assurance, Data Analytics, Design and Implementation of Compliance Programmes, Compliance Testing, Monitoring and Surveillance
Skills:
Data Governance, Data Architecture, Data Security, Applied Machine Learning techniques, AI governance, Data KRIs, Risk management frameworks, AI explainability, Industry best practices, Data quality monitoring, Algorithmic bias, Regulatory Requirements

Skills:
Trade Settlement, post execution support, client data quality management, Reconciliation
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