At a Glance
- Tasks: Lead the development and oversight of Financial Crime policies and governance frameworks.
- Company: Join a trusted international banking group with a focus on sustainability.
- Benefits: Competitive salary, professional growth opportunities, and a dynamic work environment.
- Other info: Be part of a diverse team driving innovative solutions in finance.
- Why this job: Make a real impact in financial crime governance while enhancing your skills.
- Qualifications: Experience in financial crime governance and strong leadership skills.
The predicted salary is between 60000 - 75000 £ per year.
Who we are United by a sense of purpose towards our customers – to be a trusted partner for the long‑term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award‑winning products, meaning we provide exciting opportunities to work on a diverse range of projects and initiatives.
We deliver a full suite of corporate finance products and solutions to our customers as well as investment banking and advisory services, and a range of innovative solutions in global capital markets.
Read on to find out how you could enhance your skills and gain valuable experience, by joining us to support our clients transition to a sustainable future.
Role Summary Working with the Financial Crime Governance Director to manage the Financial Crime (FC) Governance Framework.
Key responsibilities will include: Be the leader for creating, providing oversight and challenge for the ongoing development, review, and implementation of Financial Crime policies, standards, and supporting procedures.
Lead preparation and delivery of all level management reporting, including the annual MLRO Reports for UK regulated entities, as well as the submission of the annual UK Financial Crime regulatory return, coordinating inputs from relevant stakeholders and ensuring timely submission thereof.
Continuously enhance MI and KRI frameworks to reflect regulatory expectations, business change, and emerging financial crime risks, to support effective oversight across Financial Crime.
Coordinate, manage, and provide secretariat oversight for key Financial Crime governance forums, ensuring forums are effective, well‑governed, action‑oriented, and provide clear oversight and challenge of financial crime risks.
Business Area The role sits within the
