Financial Crime Compliance ("fcc") Strategy & Governance Analyst

Smbc Global Foundation Inc

New York, NY, US
Base: $72,000.00 - $87,000.00; bonus/equity: eligi...
On-site
Fcc governance reporting
Compliance initiatives
Policy and procedure drafting
As a critical member of the FCC Strategy & Governance team, the Analyst is responsible for supporting FCC Governance and various compliance initiatives across the Americas Division

Job Summary

  • As a critical member of the FCC Strategy & Governance team, the Analyst is responsible for supporting FCC Governance and various compliance initiatives across the Americas Division.
  • This role works with Compliance stakeholders across the region to advance centralization and standardization of the FCC Program.
  • SMBC offers a competitive portfolio of benefits to its employees.

Matching Summary

As a critical member of the FCC Strategy & Governance team, the Analyst is responsible for supporting FCC Governance and various compliance initiatives across the Americas Division.

Salary

Base: $72,000.00 - $87,000.00; Bonus/Equity: Eligible for annual discretionary incentive award; Benefits: Competitive portfolio of benefits

Skills & Requirements

Must-have

  • FCC Governance reporting
  • Compliance initiatives
  • Policy and procedure drafting
  • AML, Sanctions, ABC, Anti-Fraud programs
  • Microsoft Office Suite proficiency

Nice-to-have

  • Understanding of Japanese culture
  • Sense of urgency and accountability
  • Ability to pivot to competing priorities

Key Requirements

  • BA/BS Degree
  • 1-3 years of Compliance or Risk experience
  • Experience with Compliance, BSA/AML, OFAC, ABC, and/or Anti-Fraud topics
  • Strong communication, organization, and presentation skills
  • Strong analytical skills

Work Rights

Not specified

Tailored Resume

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