Sumitomo Mitsui Banking Corporation – SMBC Group
Sumitomo Mitsui Banking Corporation – SMBC Group is a prominent financial institution that operates under the heritage of the Sumitomo and Mitsui groups. The bank provides a wide range of banking services including corporate and consumer finance, investment banking, and asset management. With a commitment to sustainability and community involvement, SMBC Group aims to promote responsible finance and support social challenges through various initiatives and strategic plans.
Advisory, Capital Markets & Investment Banking, Corporate & Institutional Client Banking, Derivatives, Equity Research, Sales & Trading, FX / Treasury Services, Global Trade Finance, Lease Finance, Leveraged Finance, Mergers & Acquisitions, Project Finance, and Real Estate Finance
FCC Model Risk Manager
March 24
🌵 Arizona – Remote
🏄 California – Remote
+13 more states
💵 $155k - $196k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🎲 Risk
Sumitomo Mitsui Banking Corporation – SMBC Group
Sumitomo Mitsui Banking Corporation – SMBC Group is a prominent financial institution that operates under the heritage of the Sumitomo and Mitsui groups. The bank provides a wide range of banking services including corporate and consumer finance, investment banking, and asset management. With a commitment to sustainability and community involvement, SMBC Group aims to promote responsible finance and support social challenges through various initiatives and strategic plans.
Advisory, Capital Markets & Investment Banking, Corporate & Institutional Client Banking, Derivatives, Equity Research, Sales & Trading, FX / Treasury Services, Global Trade Finance, Lease Finance, Leveraged Finance, Mergers & Acquisitions, Project Finance, and Real Estate Finance
📋 Description
• Reporting to the Director, Head of FCC Model and Data Governance. • Integral member of FCC Model Governance and Model Validation programs. • Support design, implementation, and enhancements of BSA/AML systems and fraud monitoring.
🎯 Requirements
• Bachelor’s degree in information management, computer science, statistics, analytics, or related field. • 5+ years of experience in financial crimes compliance, particularly with model risk and validation, BSA/AML systems, and data management. • Experience with Oracle (PL/SQL), Microsoft SQL Server (T-SQL), R, Python, PowerBI, Excel. • Knowledge of BSA/AML/OFAC transaction monitoring and sanctions screening systems is a plus. • Experience with SharePoint and Microsoft Office suite. • ACAMS certified or other equivalent industry certification is a plus.
🏖️ Benefits
• Competitive portfolio of benefits to employees. • Annual discretionary incentive award.
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