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Compliance Transformation Officer

1 month ago


Jersey City, New Jersey, United States Sumitomo Mitsui Banking Corp Full time
Compliance Transformation Officer

SMBC Group is a leading global financial institution with a rich history and diverse range of financial services. As a Compliance Transformation Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.

Key Responsibilities:
  • Deliver project goals and objectives within established timeframes and budgets
  • Ensure key project documentation meets minimum required standards
  • Contribute to strategic planning and day-to-day operational execution of transformation initiatives
  • Support business plan development, policy, and procedure implementation
  • Manage compliance-driven initiatives and processes
  • Evaluate workstream progress and identify trends to anticipate issues
  • Apply risk-focused planning for team initiatives and investigations
Requirements:
  • Bachelor's degree required; advanced degree highly preferred
  • 2-4 years of progressive experience in project/program management
  • Effective oral and written communication skills
  • Ability to work effectively across functional areas
  • Strong knowledge of business process management or financial services industry experience
What We Offer:

SMBC Group offers a competitive portfolio of benefits to its employees, including a hybrid workforce model that provides flexibility and work-life balance. We are an equal employment opportunity employer and welcome applications from diverse candidates.