Analyst
SMBC Group
Posted
last week
Singapore, Singapore
Remote
SGD 6K
Mid Level
Full Time
Sema Summary
The role is focused on compliance within the financial crime sector. The position is based in Singapore and offers a hybrid work environment.
About Company
SMBC Group is a leading financial institution that offers a broad range of financial services, with a focus on compliance and risk management.
Core Requirements
- Bachelor's degree in Finance or related field.
- Experience in financial crime compliance.
- Strong analytical skills.
- Knowledge of regulatory requirements.
- Excellent communication skills.
Responsibilities
- Conduct compliance analyses.
- Assist in risk management processes.
- Develop compliance reports.
- Monitor financial transactions.
- Collaborate with other departments.
- Ensure adherence to regulations.
- Participate in audits and assessments.
Must Have skills
Job Keywords
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