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- Tasks: Lead financial crime risk management and enhance control frameworks in a dynamic banking environment.
- Company: Join SMBC Group, a trusted partner with award-winning products and a commitment to international growth.
- Benefits: Enjoy hybrid working, competitive leave, private medical insurance, and mental wellbeing support.
- Why this job: Be part of a diverse culture that values your expertise and promotes career development.
- Qualifications: Expertise in financial crime risks, corporate finance, and relevant professional qualifications required.
- Other info: Embrace a role that prioritises trust, motivation, and minimal supervision in a high-risk environment.
The predicted salary is between 72000 - 108000 £ per year.
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.
Core responsibilities will include:
- Identifying, understanding, and managing the financial crime-specific risks of products, transactions, and customers.
- Proactively enhancing the anti-financial crime control framework across 1LoD & 2LoD.
- Providing the EMEA region with advice and guidance on the financial crime risk(s) of transactions, clients, and other business.
- Conducting financial crime-specific assessments of individuals, corporate entities, business sectors, countries, products, etc.
- Ensuring that management information is accurately obtained and analysed to help assess and understand the bank’s financial crime risk profile.
Requirements:
- Expert knowledge and working experience of trade and export finance products, emerging markets, and commodity financing preferred.
- Understanding and practical ability to apply the management of financial crime risks in the context of a corporate/investment bank.
- Inquisitive, motivated, and highly trustworthy with an ability to work with minimal direct supervision, experienced in dealing with highly confidential material.
- Thorough understanding of corporate/investment bank products & services.
- Strong ability to appropriately prioritise tasks in a high-risk environment.
- An International Compliance Association or other recognised professional qualification in financial crime.
- Ability to act as financial crime SME on behalf of CPD-FCG.
- Knowledge of the wider financial crime landscape – UK and global.
We offer competitive company benefits, centred around promoting positive wellbeing and work-life balance. Initiatives in place which promote a diverse and inclusive culture and healthy work-life balance include hybrid working, Sport & Social Clubs, and Diversity and Inclusion networks:
- Hybrid and flexible working.
- Competitive paid leave days.
- Benefits to support your physical wellbeing, including private medical insurance and life and invalidity insurance.
- Various policies to support your mental wellbeing, including a robust behavioural health network with counselling and coaching services.
- Access to a wide range of learning and development opportunities and career progression opportunities.
VP Banking employer: SMBC Group
Contact Detail:
SMBC Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land VP Banking
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in financial crime, especially within the EMEA region. This knowledge will not only help you understand the challenges faced by the bank but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the banking and financial crime sectors. Attend industry events or webinars to connect with potential colleagues and leaders in the field. Building these relationships can provide valuable insights and may even lead to referrals for the VP Banking position.
✨Tip Number 3
Prepare to discuss specific examples of how you've managed financial crime risks in previous roles. Highlight your experience with trade and export finance products, as well as your ability to enhance control frameworks. This will showcase your expertise and readiness for the responsibilities of the role.
✨Tip Number 4
Demonstrate your understanding of the corporate and investment banking landscape during interviews. Be ready to discuss how you would approach financial crime risk management in this context, showing that you can think strategically about the bank's operations and compliance needs.
We think you need these skills to ace VP Banking
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime risk management, corporate finance products, and any relevant qualifications. Use specific examples that demonstrate your expertise in trade and export finance, as well as your ability to manage risks in a corporate or investment banking context.
Craft a Compelling Cover Letter: In your cover letter, express your passion for the role and the company. Discuss how your skills align with the responsibilities outlined in the job description, particularly your experience with financial crime frameworks and your understanding of the EMEA market.
Highlight Relevant Qualifications: If you have an International Compliance Association qualification or similar, make sure to mention it prominently. This will show that you have the necessary credentials to act as a subject matter expert in financial crime.
Showcase Your Soft Skills: Emphasise your inquisitive nature, motivation, and trustworthiness in your application. Provide examples of how you've successfully prioritised tasks in high-risk environments and worked with confidential material, as these traits are crucial for the role.
How to prepare for a job interview at SMBC Group
✨Demonstrate Your Expertise
Make sure to showcase your expert knowledge in trade and export finance products, as well as your understanding of financial crime risks. Prepare specific examples from your past experiences that highlight your ability to manage these risks effectively.
✨Understand the Company’s Values
Familiarise yourself with SMBC Group's commitment to being a trusted partner for customers. Be ready to discuss how your personal values align with their mission and how you can contribute to their international growth agenda.
✨Prepare for Scenario-Based Questions
Expect questions that assess your ability to identify and resolve financial crime-related issues. Think through potential scenarios you might face in the role and how you would approach them, demonstrating your problem-solving skills.
✨Showcase Your Adaptability
Highlight your ability to work in a high-risk environment and manage multiple priorities. Share examples of how you've successfully navigated challenges in previous roles, particularly in corporate or investment banking settings.
