Sumitomo

1 week ago

AFC Specialist - Regulatory Change & Framework - Assistant Vice President (m/w/d) (Düsseldorf, DE, 40474)

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Last checked: 9 hours agoStatus: Live

Job Summary

Join the Anti-Financial Crime (AFC) team to strengthen SMBC’s compliance framework by supporting regulatory change initiatives and maintaining AML policies, standards, and procedures. You will assess the impact of European (including German) AML regulatory developments on the AFC framework, provide AML advisory expertise to internal stakeholders, and contribute to enhancement initiatives and governance forums across SMBC EMEA.

Location: Düsseldorf

Workplace: Hybrid

Employment Type: Full time

Job Function: Executive & General Management

Seniority: Sr. Director level

Key Responsibilities

•Support the implementation of regulatory developments and changes within the Bank’s AFC framework, policies, standards, and procedures.
•Provide AML advisory support and subject matter expertise to internal stakeholders across the business.
•Assess the impact of regulatory developments on the Bank’s Anti-Financial Crime framework and support related enhancement initiatives.
•Contribute to continuous enhancement of Anti-Financial Crime framework, policies, and procedures.
•Participate in governance forums, projects, audits, and regulatory engagements.

Pay and Benefits

Salary: EUR 64,000 - 96,000

Perks:Hybrid WorkingPaid LeaveHealth InsuranceLife InsurancePension

Key Requirements

•Strong experience within Anti-Financial Crime, Compliance, Audit, or a related financial services environment.
•Sound knowledge of European AML regulations and frameworks, including German regulatory requirements.
•Ability to make risk-based decisions and manage financial crime risks within established governance frameworks.
•Experience interpreting regulatory developments and assessing their impact on policies, procedures, controls, and governance frameworks.
•University degree in Law, Business, Economics, or a related discipline, banking apprenticeship, or equivalent professional qualification.

Experience:3+ yearsFinancial servicesAnti-financial crime

Skills:Stakeholder managementAnalytical thinkingProblem-solvingRisk-based decision-makingCommunication

Certifications:Anti-Money LaunderingFinancial Crime ComplianceRisk Management

Languages:GermanEnglish

Company Brief

Sumitomo

Sumitomo Corporation is a global diversified trading and investment conglomerate engaged in metal products, transportation, infrastructure, media, real estate, and other business domains through investments, trading, and integrated solutions worldwide.

Industry: Conglomerates & Holding Companies

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Tokyo, Japan

Founded: 1919

Website LinkedIn

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Sumitomo

1 week ago

AFC Specialist - Regulatory Change & Framework - Assistant Vice President (m/w/d) (Düsseldorf, DE, 40474)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Location: Düsseldorf

Workplace: Hybrid

Employment Type: Full time

Job Function: Executive & General Management

Seniority: Sr. Director level

Key Responsibilities

•Support the implementation of regulatory developments and changes within the Bank’s AFC framework, policies, standards, and procedures.
•Provide AML advisory support and subject matter expertise to internal stakeholders across the business.
•Assess the impact of regulatory developments on the Bank’s Anti-Financial Crime framework and support related enhancement initiatives.
•Contribute to continuous enhancement of Anti-Financial Crime framework, policies, and procedures.
•Participate in governance forums, projects, audits, and regulatory engagements.

Pay and Benefits

Salary: EUR 64,000 - 96,000

Perks:Hybrid WorkingPaid LeaveHealth InsuranceLife InsurancePension

Key Requirements

•Strong experience within Anti-Financial Crime, Compliance, Audit, or a related financial services environment.
•Sound knowledge of European AML regulations and frameworks, including German regulatory requirements.
•Ability to make risk-based decisions and manage financial crime risks within established governance frameworks.
•Experience interpreting regulatory developments and assessing their impact on policies, procedures, controls, and governance frameworks.
•University degree in Law, Business, Economics, or a related discipline, banking apprenticeship, or equivalent professional qualification.

Experience:3+ yearsFinancial servicesAnti-financial crime

Skills:Stakeholder managementAnalytical thinkingProblem-solvingRisk-based decision-makingCommunication

Certifications:Anti-Money LaunderingFinancial Crime ComplianceRisk Management

Languages:GermanEnglish

Company Brief

Sumitomo

Industry: Conglomerates & Holding Companies

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Tokyo, Japan

Founded: 1919

Website LinkedIn