IT Financial Crime Product Owner - Director

IT Financial Crime Product Owner - Director

Full-Time 80000 - 100000 € / year (est.) No home office possible
Sumitomo Mitsui Financial Group, Inc.

At a Glance

  • Tasks: Lead IT strategy and design for Financial Crime solutions in a collaborative environment.
  • Company: Join SMBC Group, a trusted partner in banking with a focus on inclusivity.
  • Benefits: Enjoy hybrid working, competitive pay, and wellness support for a balanced life.
  • Other info: Be part of a diverse team that values unique perspectives and fosters growth.
  • Why this job: Make a real impact in financial crime compliance while growing your career.
  • Qualifications: Experience in technology management within banking and knowledge of financial crime regulations.

The predicted salary is between 80000 - 100000 € per year.

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we welcome your application even when your experience doesn't perfectly align with the job description. Whilst we'll always strive to be better, we're proud of our inclusive culture, and encourage our applicants and colleagues to be their authentic, unique selves.

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: We're looking for a Financial Crime Product Owner to join our Compliance Technology function. This new role forms a key part of the Compliance & Financial Crime Technology function, driving IT strategy, architecture and solutions design, roadmaps, delivery and enablement of IT solutions in a collaborative way together with other SMBC IT areas and third-party vendors.

Your responsibilities will include:

  • Product Ownership of EMEA Transaction Monitoring and Fraud platforms
  • Leading business analysts, developers, IT infra and vendor staff delivering critical FinCrime IT solutions
  • Stakeholder management of EMEA Financial Crime teams and associated functions

For you to succeed in the role, you will need to have:

  • Strong experience in a similar technology management role in Commercial and Investment Banking Compliance and Regulatory IT domains
  • Extensive knowledge of Financial Crime and Regulatory landscape across UK, EU and EMEA
  • Experience in this domain specific technology and data architectures leveraging modern tools and data sourcing, transformation, analytics, workflow and reporting technologies

Business Area: The Compliance Technology function sits within the broader Operations and IT Services Division (OPPD / ITSD) and plays a critical role in ensuring SMBC Group's compliance with global financial crime regulations. This specialized team supports multiple Compliance and Financial Crime Platforms, delivers strategic transformation projects, and partners closely with Compliance and Operations to embed regulatory requirements into technical solutions.

Position Description:

  • Product, Platform, Applications and Service Ownership of EMEA Transaction Monitoring and Fraud Platforms
  • Domain Architecture & Solution Design for replacement of legacy and delivery of strategic Financial Crime platforms
  • Lead and mentor a cross-functional team of technical experts, business analysts, and end-users
  • Management of vendors and consultancies to enable successful delivery
  • Development and executions of comprehensive delivery plans, including timelines, resources, budgets, issue and risk management
  • Partner with business leaders, product owners, and technology teams to prioritize initiatives, ensuring timely delivery of high-impact solutions.
  • Implementation of program stakeholder governance to oversee delivery, track and report progress, manage scope, issues, and risks
  • Audit & Regulatory responses on behalf of IT associated with Financial Crime Technology

Competencies:

  • Customer Focus
  • Driving Change
  • Driving Results
  • Embraces Diversity
  • Enterprise Leadership
  • Judgement and Decision Making
  • Risk Management
  • Strategic and Visionary
  • Trust and Integrity

What we offer: For all the expertise and experience you bring to help us make a difference, it's only sustainable if we support you to build your career and be your best self so we offer competitive company benefits, centred around promoting positive well-being and work-life balance. We also believe in fostering a diverse and inclusive work environment, where all team members' perspectives and contributions are valued. 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. As an employee of SMBC you have access to a host of both useful and exciting benefit offerings. See below some of the benefits on offer to you:

  • 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 a wide range of learning and development opportunities and career progression opportunities
  • Ambitious remuneration package

So, if you like a challenge and want to continuously grow and develop in a role where you will be supported along the way by a dynamic and diverse team, apply today! We recognise our role as a bank to support social change and welcome all applications, including those from groups often under-represented in financial services. We value the uniqueness of professional and personal backgrounds and perspectives as they play a vital role in continuing the sustainable growth of our organisation. We'll ensure reasonable adjustments to our recruitment process are offered due to a disability or long-term condition whenever requested.

IT Financial Crime Product Owner - Director employer: Sumitomo Mitsui Financial Group, Inc.

At SMBC Group, we pride ourselves on being an excellent employer that champions inclusivity and employee growth. Our dynamic work culture fosters collaboration and innovation, offering competitive benefits such as hybrid working, comprehensive health support, and extensive learning opportunities, all aimed at promoting a healthy work-life balance. Join us in London to be part of a diverse team dedicated to driving meaningful change in the financial services sector while advancing your career in a supportive environment.

Sumitomo Mitsui Financial Group, Inc.

Contact Detail:

Sumitomo Mitsui Financial Group, Inc. Recruiting Team

StudySmarter Expert Advice🀫

We think this is how you could land IT Financial Crime Product Owner - Director

✨Tip Number 1

Network like a pro! Reach out to people in your industry, especially those at SMBC. A friendly chat can open doors that a CV just can't.

✨Tip Number 2

Prepare for interviews by researching the company culture and values. Show how your unique self aligns with SMBC's mission to be a trusted partner for the long-term.

✨Tip Number 3

Practice your pitch! Be ready to explain how your experience in financial crime and compliance can drive results at SMBC. Confidence is key!

✨Tip Number 4

Don't forget to apply through our website! It’s the best way to ensure your application gets noticed and shows you're serious about joining the team.

We think you need these skills to ace IT Financial Crime Product Owner - Director

Product Ownership
Stakeholder Management
Financial Crime Knowledge
Regulatory Compliance
Technology Management
Data Architecture
Solution Design

Some tips for your application 🫑

Tailor Your CV:Make sure your CV reflects the skills and experiences that align with the IT Financial Crime Product Owner role. Highlight relevant projects and achievements that showcase your expertise in compliance technology and financial crime.

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to tell us why you're passionate about this role and how your background makes you a perfect fit. Don’t forget to mention your understanding of the regulatory landscape across UK, EU, and EMEA.

Showcase Your Leadership Skills:As a Product Owner, you'll be leading teams and managing stakeholders. Make sure to include examples of how you've successfully led cross-functional teams or managed vendor relationships in your application.

Apply Through Our Website:We encourage you to apply directly through our website for the best chance of success. It’s the easiest way for us to keep track of your application and ensure it gets the attention it deserves!

How to prepare for a job interview at Sumitomo Mitsui Financial Group, Inc.

✨Know Your Financial Crime Landscape

Make sure you brush up on the latest trends and regulations in financial crime, especially within the UK, EU, and EMEA. Being able to discuss current challenges and solutions will show your expertise and commitment to the role.

✨Showcase Your Leadership Skills

As a Product Owner, you'll be leading cross-functional teams. Prepare examples of how you've successfully managed teams in the past, particularly in tech environments. Highlight your ability to mentor and guide others towards achieving project goals.

✨Understand Stakeholder Management

Familiarise yourself with stakeholder management strategies. Be ready to discuss how you've effectively communicated with various stakeholders in previous roles, ensuring that their needs are met while driving projects forward.

✨Prepare for Technical Questions

Expect technical questions related to IT strategy, architecture, and compliance technology. Brush up on your knowledge of data architectures and modern tools used in financial crime solutions, as this will be crucial for demonstrating your fit for the role.