SMBC has started filing FR2052(a), a new Regulatory Report under Enhanced Prudential Standards (EPS). SMBC is also preparing new BHC Regulatory Reporting. Under these new regulations, SMBC subsidiaries' customers are required to be assigned SUN (Sumitomo Unique Number) in CIF. This position also requires various Excel related tasks to help out Regulatory Reporting QA department.
In addition, various ad-hoc projects for customer attributes review are required to prepare the new Regulatory Reports.
The EPS-CIF project and the projects related to the new regulations require maintenance to ensure a high quality of customer information.
The duration of this assignment is approximately 6 months.