At a Glance
- Tasks: Lead financial crime governance and ensure compliance with UK regulations.
- Company: Join SMBC Group, a leader in financial services with a strong commitment to integrity.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Dynamic role in a supportive environment with excellent career advancement potential.
- Why this job: Make a significant impact in financial crime governance while collaborating with key stakeholders.
- Qualifications: Expertise in financial crime governance and strong stakeholder engagement skills.
The predicted salary is between 60000 - 80000 £ per year.
SMBC Group is looking for a Financial Crime Governance expert in Greater London to oversee the Financial Crime Governance Framework.
The successful candidate will manage policy creation and ensure compliance with UK regulations while working with key stakeholders.
Key responsibilities include preparing MLRO Reports and enhancing financial crime frameworks.
This role also emphasizes stakeholder engagement across the
We think you need these skills to ace Strategic Leader, Financial Crime Governance in London
Financial Crime Governance
Policy Creation
Compliance Management
Stakeholder Engagement
MLRO Reporting
Regulatory Knowledge
Framework Enhancement
