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Compliance Analyst - Sumitomo Mitsui Banking Corporation

Sumitomo Mitsui Banking Corporation

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placeSingapore home_workOn-site scheduleFull-time assignmentContract labelAccounting & Finance Jobs publicAggregated job · SG

eventPublished on Nov 05, 2026 · verifiedWe confirmed on Nov 07, 2026 that it's still live

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About the job

The role

supports effective management of Compliance risks by p erforming Level 1 e-communications surveillance, monitoring and testing, and case follow-up, while supporting surveillance improvements and secondary compliance activities . Job Responsibilities 1. E-Communications Surveillance (Core Responsibility) Perform Level 1 review of surveillance alerts, including initial triage, filtering, and identification of potential issues across email, chat, and voice channels Follow up with front of…

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