Director - Transaction Banking, Technology Risk Compliance, Compliance Dept, Asia Pacific Division - SMBC
Core
Principal Compliance Partner providing second-line advice and challenge on transaction banking products, technology risk, and third-party risk across the Asia Pacific region.
Role type
Senior IC compliance director (transaction banking & technology risk)
Builds
Independent regulatory advice, risk assessments, and governance challenges for transaction banking initiatives
Domain
Financial services (Transaction Banking) + Regulatory Compliance (AML, Sanctions, Tech Risk)
Deliverable
dashboards & analysis
Required skills
Transaction banking compliance, AML, sanctions, fraud risk, technology risk regulations, third-party risk, outsourcing, operational resilience, regulatory advice, stakeholder management
Preferred skills
Virtual account management expertise, IT engagement, risk management collaboration
Technologies
None explicitly listed
Responsibilities
Provide independent second-line advice on new products and strategic initiatives; Assess and challenge first-line regulatory, conduct, AML, sanctions, and fraud risk controls; Provide technology risk regulatory compliance advice; Collaborate on third-party risk, outsourcing, and operational resilience management
Seniority
Director, strategic advisory & governance