Vice President Compliance
AhmedabadFull-timeLead levelPosted 2 weeks ago
Leadership legal role at Sumitomo Mitsui Banking Corporation (SMBC) in Ahmedabad. Needs an LLB, B.Com or BBA.
About the role
Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.
What you'll do
- AML/CFT Framework and Financial Crime Risk Management
- Lead implementation and periodic enhancement of the IBU AML/CFT framework, including business risk assessment, customer risk methodology
- KYC, CDD and Client Lifecycle Oversight
- Oversee KYC/CDD/EDD for new and existing customers, including beneficial ownership, PEP and high-risk customer reviews, periodic reviews
- Sanctions, Screening and Transaction Monitoring
What you need
- Compliance
- AML
- KYC
- MIS reporting
- Documentation
- Investment banking