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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: 115504577
Skills:
Digital Transformation, KYV Governance, ERP Systems, Supplier Due Diligence, Procurement Operations, Process Improvement, Third-Party Risk Management, AML Screening, Vendor Management
Skills:
Decision-making, Audit methodology, Audit planning processes, Risk management frameworks, Operational effectiveness, Analytical problem-solving, Regulatory Compliance
Skills:
Financial products and banking systems, Audit or Assurance, Project or programme management, Banking and financial services regulations, Financial Crime Investigations, Customer Risk Intelligence
Skills:
Python, Pricing, Mathematical Modeling, Exotic derivatives, Risk management
Skills:
technology adoption , risk management, Cpa, Knowledge Sharing, audit methodology, Internal Audit, audit innovation, CIA
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