Assistant VP (Planning) - Sumitomo Mitsui Banking Corporation

Job Responsibilities : Keeping up to date with international developments and best practices relating to AML and compliance and identifying areas for enhancement across APAC offices Plan and manage regional compliance and AML related policies and compliance control frameworks (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC offices Timely and organized execution of objectives to ensure minimal disruption in implementation of initiatives Unde…