Sumitomo

1 month ago

AML & Financial Crime Vice President (London, LND, GB, EC2M 2AT)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 7 hours agoStatus: Live

Job Summary

Vice President-level role in SMBC Group’s 2LoD Financial Crime Advisory team, acting as 1LoD point of contact for financial crime matters across UK business divisions. Owns and enhances the anti-financial crime control framework, engaging senior stakeholders, interpreting UK regulation, and managing financial crime risks across products and transactions with autonomy.

Location: London

Workplace: Onsite

Employment Type: Full time

Job Function: Executive & General Management

Seniority: Sr. Director level

Key Responsibilities

•Be the 1LoD’s first point of contact for all financial-crime related matters arising from SMBC’s UK business divisions; work closely with the business and provide dedicated support and guidance.
•Proactively enhance the anti-financial crime control framework across 1LoD & 2LoD, with the ability to engage, manage and influence senior stakeholders to deliver change.
•Interpret, apply and advise on relevant pieces of law, regulation and guidance in a range of contexts within the UK regulatory landscape.
•Identify, understand, and manage the financial crime-specific risks that products, transactions, and customers may present.
•Demonstrate working knowledge across products including trade and export finance, project finance, markets, and commodity financing; contribute to risk management and governance.

Pay and Benefits

Perks:Hybrid WorkingHealth InsuranceLife InsuranceLearning BudgetRemuneration Package

Key Requirements

•1LoD’s first point of contact for all financial-crime related matters arising from SMBC’s UK business divisions; working closely with the business and providing dedicated support and guidance.
•Proactively enhancing the anti-financial crime control framework across 1LoD & 2LoD, with the ability to engage, manage and influence senior stakeholders to deliver change.
•In-depth experience of the UK regulatory landscape and the ability to interpret, apply and advise on relevant pieces of ‘law, regulation and guidance’ in a range of contexts.
•Proven ability to identify, understand, and manage the financial crime-specific risks that products, transactions, and customers may present.
•Working knowledge across a suite of products including trade and export finance, project finance, markets, and commodity financing preferred

Experience:BankingFinancial crimeFinancial services

Skills:Stakeholder managementCommunicationInfluenceRisk managementCritical thinking

Company Brief

Sumitomo

Sumitomo Corporation is a global diversified trading and investment conglomerate engaged in metal products, transportation, infrastructure, media, real estate, and other business domains through investments, trading, and integrated solutions worldwide.

Industry: Conglomerates & Holding Companies

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Tokyo, Japan

Founded: 1919

Website LinkedIn

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Sumitomo

1 month ago

AML & Financial Crime Vice President (London, LND, GB, EC2M 2AT)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 7 hours agoStatus: Live

Job Summary

Location: London

Workplace: Onsite

Employment Type: Full time

Job Function: Executive & General Management

Seniority: Sr. Director level

Key Responsibilities

•Be the 1LoD’s first point of contact for all financial-crime related matters arising from SMBC’s UK business divisions; work closely with the business and provide dedicated support and guidance.
•Proactively enhance the anti-financial crime control framework across 1LoD & 2LoD, with the ability to engage, manage and influence senior stakeholders to deliver change.
•Interpret, apply and advise on relevant pieces of law, regulation and guidance in a range of contexts within the UK regulatory landscape.
•Identify, understand, and manage the financial crime-specific risks that products, transactions, and customers may present.
•Demonstrate working knowledge across products including trade and export finance, project finance, markets, and commodity financing; contribute to risk management and governance.

Pay and Benefits

Perks:Hybrid WorkingHealth InsuranceLife InsuranceLearning BudgetRemuneration Package

Key Requirements

•1LoD’s first point of contact for all financial-crime related matters arising from SMBC’s UK business divisions; working closely with the business and providing dedicated support and guidance.
•Proactively enhancing the anti-financial crime control framework across 1LoD & 2LoD, with the ability to engage, manage and influence senior stakeholders to deliver change.
•In-depth experience of the UK regulatory landscape and the ability to interpret, apply and advise on relevant pieces of ‘law, regulation and guidance’ in a range of contexts.
•Proven ability to identify, understand, and manage the financial crime-specific risks that products, transactions, and customers may present.
•Working knowledge across a suite of products including trade and export finance, project finance, markets, and commodity financing preferred

Experience:BankingFinancial crimeFinancial services

Skills:Stakeholder managementCommunicationInfluenceRisk managementCritical thinking

Company Brief

Sumitomo

Industry: Conglomerates & Holding Companies

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Tokyo, Japan

Founded: 1919

Website LinkedIn