Job Description & How to Apply Below
SMBC Group is seeking a Financial Crime Risk Assessment Senior Analyst to join the Compliance Department's FCRA team in the EMEA region. The role focuses on identifying, assessing and reporting financial crime risks with guidance to senior stakeholders.
The Senior Analyst will design enhancements to the FCRA programme, drive data-driven reporting, and develop Power BI dashboards for executive governance and board oversight.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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