Compliance Analyst
SMBC Group
Posted
5 days ago
Singapore, Singapore
Remote
SGD 7K
Mid Level
Full Time
Sema Summary
The Compliance Analyst at SMBC Group is responsible for overseeing compliance related to multi-franchise and group companies. This role requires a strong understanding of regulatory requirements and effective risk management strategies.
About Company
SMBC Group is a leading financial institution offering a wide range of services globally, known for its commitment to compliance and risk management.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in compliance or regulatory roles
- Strong analytical skills
- Excellent communication abilities
- Familiarity with financial regulations
Responsibilities
- Monitor compliance with regulations
- Conduct risk assessments
- Draft compliance reports
- Provide training to staff on compliance issues
- Collaborate with other departments on compliance matters
- Stay updated on changes in legislation
- Assist in internal audits
Must Have skills
Job Keywords
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