At a Glance
- Tasks: Lead the development and oversight of Financial Crime policies and governance frameworks.
- Company: Join SMBC Group, a trusted partner with a commitment to inclusivity and growth.
- Benefits: Competitive salary, inclusive culture, and opportunities for professional development.
- Other info: Dynamic environment with diverse projects and a focus on sustainability.
- 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 80000 - 100000 £ per year.
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.
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, providing 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 innovative solutions in global capital markets. Join us to enhance your skills and gain valuable experience by supporting 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.
Financial Crime Governance Vice President in London employer: Sumitomo Mitsui Financial Group, Inc.
At SMBC Group, we pride ourselves on being a forward-thinking employer that values diversity and inclusion, fostering a culture where every employee can thrive. Located in a dynamic financial hub, our team enjoys access to extensive professional development opportunities and the chance to work on impactful projects that contribute to a sustainable future. Join us to be part of a collaborative environment that not only recognises your potential but also supports your growth in the ever-evolving landscape of financial governance.
Contact Details:
Sumitomo Mitsui Financial Group, Inc. Recruitment Team
