Assistant Vice President (KYC Compliance) - Sumitomo Mitsui Banking Corporation

Join Sumitomo Mitsui Banking Corporation (SMBC), a global leader in banking and financial services with a rich history dating back to 1963 in Singapore. As our Assistant Vice President (KYC Compliance), you will play a pivotal role in ensuring regulatory compliance and risk management in our Indonesia operations. Based in Bali, you will be part of a dynamic team working closely with regional and global stakeholders to uphold the highest standards of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.

In this role, you will oversee the implementation of KYC and AML policies, conduct regular audits, and provide strategic guidance to ensure our banking operations remain compliant with local and international regulations. You will leverage your extensive experience with tools like Oracle Hyperion, SAP, and other financial software to streamline compliance processes and enhance our risk management framework.

📋 Tanggung Jawab Pekerjaan

• Oversee the implementation and monitoring of KYC and AML policies and procedures.
• Conduct regular audits and risk assessments to ensure compliance with local and international regulations.
• Provide strategic guidance and support to the regional and global compliance teams.
• Develop and maintain comprehensive compliance documentation and training materials.
• Collaborate with cross-functional teams to identify and mitigate compliance risks.
• Utilize Oracle Hyperion, SAP, and other financial software to streamline compliance processes and enhance risk management.
• Stay updated with the latest regulatory changes and industry best practices.
• Ensure the timely and accurate reporting of compliance activities to regulatory bodies and management.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Banking, Law, or a related field.
• Minimum of 10 years of experience in KYC, AML, or compliance roles, with at least 5 years in a leadership position.
• Strong understanding of local and international KYC and AML regulations, including but not limited to Indonesian OJK and FATF guidelines.
• Certification in KYC, AML, or compliance-related programs is a plus.
• Proven track record of successfully implementing and monitoring compliance programs.
• Excellent analytical, communication, and leadership skills.
• Fluency in English and Bahasa Indonesia.
• Experience working in a global banking environment is a plus.

🛠️ Keahlian

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