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Compliance Training Vice President
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- Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan.
- The Group’s operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
- SMBC is looking to hire a Compliance Training Vice President who will report to the Director of Financial Crimes Compliance Training.
- The Training VP assists with the execution of the Financial Crimes Compliance (FCC) training program for SMBC America’s Division (AD).
- The role also provides subject matter advice for all BSA/AML/OFAC laws, rules and regulations affecting the Bank.
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