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For Companies At a Glance
- Tasks: Lead sanctions compliance tech and deliver strategic transformation projects.
- Company: Join a rapidly growing Centre of Excellence in Dublin.
- Benefits: Competitive salary, career growth, and innovative work environment.
- Why this job: Make a real impact in financial crime compliance with cutting-edge technology.
- Qualifications: Strong IT background in financial services and hands-on experience in compliance.
- Other info: Collaborative team focused on embedding regulatory requirements into tech solutions.
The predicted salary is between 43200 - 72000 £ per year.
Job Description
Sumitomo Mitsui Finance Dublin Limited (SMFD)is seeking a Vice President – Technical Analyst (Financial Crime) (relocate in Dublin) to join their IT FinCrime team in Dublin. This pivotal role will focus on leading sanctions compliance technology, supporting screening systems, and delivering strategic transformation projects, while working closely with stakeholders across compliance and operations.
Sumitomo Mitsui Finance Dublin Limited (SMFD) is a wholly owned subsidiary of SMBC and is growing rapidly as a Centre of Excellence for the bank's universal banking business across EMEA. It provides a range of technology and operational support services, aligned to SMBC's growth, innovation, and transformation strategies.
Key Responsibilities
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Lead the technical roadmap and delivery of Financial Crime systems aligned with business and regulatory objectives.
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Provide hands-on 3LoD BAU support, ensuring operational excellence across sanctions screening applications.
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Collaborate with Compliance, Operations, and global teams to translate regulatory requirements into effective technical solutions.
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Oversee system upgrades, vendor assessments, and major transformation projects.
Candidate Profile
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Strong IT background within financial services, with recent experience in Financial Crime or compliance.
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Hands-on expertise with FircoSoft Trust and Continuity, SQL data analysis, and Linux scripting.
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Degree in Computer Science or related field; professional certifications such as CAMS, PMP, or ITIL are desirable.
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Excellent communication and stakeholder engagement skills, with a proven ability to deliver in a regulatory environment.
The Team
The IT FinCrime function plays a critical role in ensuring compliance with global financial crime regulations.
The team is responsible for supporting sanctions screening systems, delivering strategic initiatives, and embedding regulatory requirements into effective technology solutions.
All third-party applications will be managed by Robert Walters.
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
PandoLogic. Keywords: Financial Crimes Specialist, Location: City of London, ENG – SE25 5PY
Sanction Engineer (Dublin-based) employer: Robert Walters
Contact Detail:
Robert Walters Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Sanction Engineer (Dublin-based)
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime and compliance sectors on LinkedIn. A friendly message can go a long way, and you never know who might have the inside scoop on job openings.
✨Tip Number 2
Prepare for those interviews! Research common questions for roles like Sanction Engineer and practice your answers. We recommend using the STAR method to structure your responses – it’s all about showcasing your skills and experiences effectively.
✨Tip Number 3
Show off your tech skills! If you’ve got hands-on experience with tools like FircoSoft or SQL, make sure to highlight that in conversations. We want to see how you can bring value to the team with your expertise.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Sanction Engineer (Dublin-based)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Sanction Engineer. Highlight your IT background in financial services and any relevant experience in Financial Crime or compliance. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how you can contribute to our team. Be sure to mention your hands-on expertise with tools like FircoSoft Trust and Continuity.
Showcase Your Communication Skills: Since this role involves collaboration with various stakeholders, it's crucial to demonstrate your excellent communication skills. In your application, give examples of how you've successfully engaged with teams or clients in the past.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, we love seeing applications come in directly from interested candidates!
How to prepare for a job interview at Robert Walters
✨Know Your Tech Inside Out
Make sure you brush up on your technical skills, especially with FircoSoft Trust and Continuity, SQL data analysis, and Linux scripting. Be ready to discuss how you've used these tools in past roles and how they can apply to the position at Sumitomo Mitsui Finance.
✨Understand Financial Crime Regulations
Familiarise yourself with the latest financial crime regulations and compliance requirements. Being able to articulate how these impact technology solutions will show that you’re not just technically savvy but also understand the bigger picture.
✨Showcase Your Collaboration Skills
Since this role involves working closely with Compliance and Operations teams, prepare examples of how you've successfully collaborated with different stakeholders in the past. Highlight your communication skills and how you’ve translated regulatory requirements into effective tech solutions.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities in a regulatory environment. Think about challenges you've faced in previous roles and how you overcame them, particularly in relation to sanctions compliance and system upgrades.
