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Compliance Analyst - Sumitomo Mitsui Banking Corporation

Sumitomo Mitsui Banking Corporation

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placeSingapore home_work现场 schedule全职 assignment合同制 labelAccounting & Finance Jobs public聚合职位 · SG

event发布于 2026年11月05日 · verified我们于 2026年11月07日 确认该职位仍然有效

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职位介绍

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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