Team Leader, KYC
Sumitomo Mitsui Banking Corporation – SMBC Group
Governance, Risk and Compliance Lead – Financial Crimes
Common Securitization Solutions
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇺🇸 United States
Visit company websiteSalary
💰 $132,000 - $156,500 per year
Job Level
Senior
About the role
- Manage aspects of Financial Crimes Compliance program
- Conduct monitoring and second line control testing
- Lead Compliance assessment of material third parties
- Manage and administer special projects based on departmental needs
Requirements
- Bachelor's degree in any field
- Minimum of 7 years of related experience—compliance or business operations manager, risk or audit manager or related
- High level of reading comprehension and writing ability
- Talented, energetic and engaged team player
- Superior leadership and operational skills
- Strong communication and presentation skills
- Excellent critical thinking and analytical skills
- Knowledgeable in the usage and functionality of eGRC tools and Microsoft Office Products
Benefits
- Performance bonus
- 401k match
- Healthcare coverage
- Paid time off
- Broad range of other benefits
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Financial Crimes Compliancemonitoringcontrol testingCompliance assessmentrisk managementaudit managementcritical thinkinganalytical skills
Soft skills
reading comprehensionwriting abilityteam playerleadership skillsoperational skillscommunication skillspresentation skills
