At a Glance
- Tasks: Oversee Financial Crime Governance Framework and manage policy creation.
- Company: Join SMBC Group, a leader in financial services with a focus on governance.
- Benefits: Hybrid working model, competitive salary, and a commitment to diversity.
- Other info: Dynamic team environment promoting inclusivity and career growth.
- Why this job: Make a real impact in financial crime governance while engaging with key stakeholders.
- Qualifications: Expertise in financial crime governance and strong communication 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 bank and strong communication skills for conveying complex issues.
The position offers a hybrid working model and promotes diversity and inclusivity within its team.
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We think you need these skills to ace Strategic Leader, Financial Crime Governance
Financial Crime Governance
Policy Creation
Compliance with UK Regulations
Stakeholder Engagement
Communication Skills
Report Preparation
Framework Enhancement
