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Sumitomo Mitsui Banking Corporation (SMBC) is one of Japan's largest and most respected commercial banks, operating as part of the Sumitomo Mitsui Financial Group (SMFG). Headquartered in Tokyo, SMBC provides comprehensive financial services including corporate banking, retail banking, investment banking, and asset management. With a strong international presence, the bank supports businesses and individuals across Asia, Europe, and the Americas. Known for its financial stability, customer-first approach, and innovation, SMBC plays a vital role in global finance, especially in areas like project finance, trade finance, and sustainable investments.
Job ID: 115541687
Skills:
risk governance , dissecting corporate financial reports, structural financial modeling, written and spoken Chinese, complex credit data, underwriting frameworks, portfolio oversight, lending evaluation, banking regulations, corporate risk functions
Skills:
regulatory engagement, MAS 626, FATF standards, STR reporting, Singapore AML regulations, CAMS, Transaction Monitoring, ICA Diploma
Skills:
Data Governance, Third Party Risk Management, MAS Technology Risk Management, Vendor Technology Risk Management
Skills:
Metadata Management, Collibra, Data Governance, Regulatory Reporting, BCBS 239, Stakeholder Management
Skills:
Machine Learning, Deep Learning, Agentic AI, data privacy regulations, AI governance standards, GenAI, PDPA
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