India · On-site
Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since …
Skills: Project Management, Regulatory Reporting, Data Validation, Reconciliation, Process Improvement
Singapore · On-site
As a Security Engineering Professional, you will play a critical role in strengthening our organization’s security posture by planning, designing, and implementing comprehensive security measures aligned with business go…
Skills: Security Architecture, Cloud Security, Application Security, Data Protection, Cybersecurity Governance
New York, New York, United States · Hybrid
$148k–$175k/yr
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and cons…
Skills: Project finance, Structured finance, Financial modeling, Due diligence, Credit analysis
Tralee, Munster, Ireland · Hybrid
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and cons…
Skills: Application Security, SAST, DAST, SCA, IAST
Malaysia · On-site
JOB SUMMARY : Perform AML and Sanctions alert screening, fact-finding, investigation, and escalation of suspicious activities in accordance with applicable regulatory requirements and internal policies. Lead assigned AML…
Skills: Anti Money Laundering, Sanctions Screening, Transaction Monitoring, Risk Assessment, Compliance
Charlotte, North Carolina, United States · Hybrid
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and cons…
Skills: AI Security Architecture, Cybersecurity, Generative AI, Machine Learning, Cloud Security
Australia · On-site
At SMBC, you’re not just joining a company—you’re becoming part of a community that values respect, growth, and making an impact every day. We offer a range of flexible benefits designed to help you balance work, family,…
Skills: Real estate finance, Corporate banking, Financial modeling, Credit analysis, Cash flow modeling
Charlotte, North Carolina, United States · Hybrid
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and cons…
Skills: Cybersecurity, Incident Response, Threat Hunting, SIEM, EDR
Jersey City, New Jersey, United States · Hybrid
$95k–$156k/yr
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and cons…
Skills: Production Support, SQL, Python, Perl, PowerShell
Singapore · On-site
The Technology Governance & Control Team at SMBC Singapore is responsible for overseeing the governance and control of IT system development, IT service management, IT operations and support functions. The team plays a c…
Skills: Technology Governance, IT Risk Management, IT Controls, Technology Assurance, Information Security Governance
Singapore · On-site
Support the Trade & Working Capital Solutions team within the Global Trade Finance Department (GTFD), based in Singapore, focusing on the Energy, Infrastructure & Commodities sector across APAC including India. Contribut…
Skills: Trade finance, Structured trade finance, Commodities, Energy sector, Credit analysis
Charlotte, North Carolina, United States · Hybrid
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and cons…
Skills: Incident resolution, Software deployment, User acceptance testing, Hardware inventory management, User access control
Jersey City, New Jersey, United States · Hybrid
$168k–$175k/yr
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and cons…
Skills: Azure Data Factory, Databricks, Python, Java, SQL
Hong Kong, China · On-site
Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leading arranger of specialized financial products worldwide. The Bank's Hong Kong…
Skills: Treasury market operations, Staff supervision, Interest rate swaps, Cross currency swaps, Securities settlement
Singapore · On-site
Internal Audit department of SMBC is responsible for examining the overall internal control system including the effectiveness and efficiency of operationsand compliance with applicable laws and regulations. IADAP conduc…
Skills: Credit Risk Management, Internal Audit, Credit Review, Financial Analysis, Risk Assessment
New York, New York, United States · Hybrid
$95k–$140k/yr
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and cons…
Skills: Financial Modeling, Valuation, Strategic Planning, Corporate Development, Due Diligence
New York, New York, United States · Hybrid
$110k–$125k/yr
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and cons…
Skills: Credit underwriting, Subscription finance, Problem-solving, Data analysis, Attention to detail
Los Angeles, California, United States · Hybrid
$150k–$175k/yr
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and cons…
Skills: Credit Portfolio Management, Financial Modelling, Valuation Analysis, Credit Underwriting, Financial Statement Analysis
New York, New York, United States · Hybrid
$170k–$175k/yr
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and cons…
Skills: Project Management, Financial Analysis, Strategic Planning, Sales And Trading Knowledge, Scrum
Singapore · On-site
The Vice President, Security Governance is responsible for ensuring effective cybersecurity governance, risk management and compliance across APAC multiple franchises and subsidiaries. This role supports audit activities…
Skills: Cybersecurity Governance, Risk Management, Compliance, Audit Management, IT Governance
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Manage operations projects including technology automation and process improvement initiatives throughout the full project life cycle. Coordinate with stakeholders to ensure timely delivery of regulatory reports and maintain accurate project documentation and risk controls.
Requires a graduate or postgraduate degree with 3-5 years of experience in banking operations, specifically in regulatory reporting or project handling. Candidates must possess strong analytical skills, proficiency in Excel, and the ability to interpret complex regulatory requirements.
Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.
With sustainability embedded within our strategy and operations, we are committed to creating a society in which today’s generation can enjoy economic prosperity and well-being, and pass it on to future generations.
Section: Job Responsibilities
• Manage Operations projects, including technology automation and process improvement initiatives, across the full project life cycle from planning to execution and implementation.
• Coordinate with multiple stakeholders to ensure timely delivery of projects, completion of dependencies and closure of open issues.
• Support preparation, validation and coordination of Operations-related regulatory reports / returns within prescribed timelines.
• Collate data from relevant systems / teams and perform basic checks, reconciliations and reasonableness validations before reporting / submission.
• Maintain trackers for project milestones, regulatory reporting due dates, owners, dependencies, submission status and evidence of completion.
Ensure risks, data gaps, exceptions and control weaknesses are understood, raised, prioritized and escalated in a timely manner for resolution.
• Support internal audit, statutory audit, regulatory inspection and compliance review queries related to Operations projects / regulatory reporting.
• Ensure adherence to internal policies, maker-checker controls, data confidentiality requirements, regulatory requirements and Head Office guidelines.
• Promote a strong control, documentation and risk management culture within Operations.
• Other work allocated by the management from time to time.
Section: (a) Knowledge (b) Skills (c) Experience (d) Qualifications
• Graduate / Post Graduate / CA / MBA with 3-5 years of experience in banking Operations, preferably with exposure to, regulatory reporting, project handling, compliance reporting or operations control functions.
• Experience in defining business requirements, coordinating implementation activities and managing / executing testing activities.
• Working knowledge of RBI / statutory reporting requirements, banking products and Operations processes; familiarity with KYC / AML, FEMA and payment / deposit related reporting will be an advantage.
• Strong data validation, reconciliation and analytical skills; comfortable working with Excel, system-generated reports and management dashboards.
• Ability to interpret regulatory / internal reporting requirements and convert them into clear operational actions, trackers and checklists.
• Strong verbal and written communication skills with the ability to coordinate effectively with Compliance, Finance, Business, Technology and Operations stakeholders.
• Develops strong relationships and personal credibility with Operations users and understands how their requirements can be incorporated into effective solutions.
• Attention to detail, quality conscious approach and ability to work accurately under timelines and internal pressure.
Sumitomo Mitsui Banking Corporation
SMBC Group is a leading global financial group with a 400-year history and a network spanning nearly 40 countries and regions. We partner with clients around the world, providing a broad range of financial services—from Corporate & Investment Banking and Global Markets to commercial and consumer banking—to help them grow, navigate change, and seize new opportunities. By bringing together global capabilities rooted in Japan and deep local expertise, we deliver solutions that create lasting value for our clients, communities, and society. SMBC Group has more than 150 offices and 130,000 employees worldwide. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo and Nagoya stock exchanges, and its ADRs trade on the New York Stock Exchange (NYSE: SMFG). Americas: https://www.smbcgroup.com/ EMEA: https://www.smbcgroup.com/emea/ APAC: https://www.smbc.co.jp/asia/ Tokyo: https://www.smfg.co.jp/english/
Offices: 1丁目 1-2, Marunouchi Chiyoda-Ku,, Tokyo, JP · Sumitomo Mitsui Banking Corporation 277 Park Avenue, New York, NY 10172, US · Plaza de la Paz, 102, int. 901, Silao, Guanajuato CP36275, MX · Edward Street, George Town, Grand Cayman, Cayman Islands KY1, KY · 14241 Dallas Pkwy, Suite 660, Dallas, Texas 75254, US
Sumitomo Mitsui Banking Corporation
SMBC Group is a leading global financial group with a 400-year history and a network spanning nearly 40 countries and regions. We partner with clients around the world, providing a broad range of financial services—from Corporate & Investment Banking and Global Markets to commercial and consumer banking—to help them grow, navigate change, and seize new opportunities. By bringing together global capabilities rooted in Japan and deep local expertise, we deliver solutions that create lasting value for our clients, communities, and society. SMBC Group has more than 150 offices and 130,000 employees worldwide. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo and Nagoya stock exchanges, and its ADRs trade on the New York Stock Exchange (NYSE: SMFG). Americas: https://www.smbcgroup.com/ EMEA: https://www.smbcgroup.com/emea/ APAC: https://www.smbc.co.jp/asia/ Tokyo: https://www.smfg.co.jp/english/
Offices: 1丁目 1-2, Marunouchi Chiyoda-Ku,, Tokyo, JP · Sumitomo Mitsui Banking Corporation 277 Park Avenue, New York, NY 10172, US · Plaza de la Paz, 102, int. 901, Silao, Guanajuato CP36275, MX · Edward Street, George Town, Grand Cayman, Cayman Islands KY1, KY · 14241 Dallas Pkwy, Suite 660, Dallas, Texas 75254, US
