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Compliance Analyst - Sumitomo Mitsui Banking Corporation

Sumitomo Mitsui Banking Corporation

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placeSingapore home_workPresencial scheduleTempo integral assignmentContrato labelAccounting & Finance Jobs publicVaga agregada · SG

eventPublicada em 05 de nov. de 2026 · verifiedVerificamos em 07 de nov. de 2026 que ainda está no ar

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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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