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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: 115541029
Skills:
compliance monitoring , Aml, Ms Excel, Investment compliance monitoring, CDD, Risk management frameworks, Kyc, Regulatory Requirements
Skills:
quality assurance, risk management, audit standards, Stakeholder Management, risk assessment processes, audit methodology, Training, Internal Audit, Regulatory Requirements, Governance
Skills:
Data Analytics, Branch Operations, Self-service banking technologies

Skills:
Data Analytics, Internal Controls, Risk-Based Audit, Stakeholder Management, Governance Frameworks
Skills:
Internal Audit, AI LLM application, IIA Global Internal Audit Standards, Business Management, Governance, Strategy, Risk Management, Analytics