Senior Compliance & Tech Risk Lead - Transaction Banking

SMBC Group in Singapore seeks a seasoned Compliance adviser for Transaction Banking, covering cash management, payments, trade finance, liquidity, virtual accounts and cross-border services. You will engage early on new products and strategic initiatives to provide independent regulatory advice and challenge, ensuring regulatory, AML, sanctions and fraud risks are effectively addressed. The role also requires independent second-line guidance on technology risk, cyber security, data governance J…