Strategic Leader, Financial Crime Governance

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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