AML & Financial Crime Assistant Vice President

Sumitomo
London
Full timeGBP 54,000 - 81,000 annuallyFunction: Executive & General ManagementSkills: ["Customer Focus","Driving Change","Driving Results","Embraces Diversity","Risk Management","Trust and Integrity","Judgement and Decision Making","Strategic and Visionary","Enterprise Leadership"]

Serve as an AVP-level member of the Financial Crime Advisory team (2LoD FCG Frameworks & Advisory), partnering with 1LoD and other stakeholders across the financial crime organisation. Help enhance the anti-financial crime control framework, advise on AML and financial crime risk using UK law, regulation and guidance, and identify, resolve, and escalate financial crime risks and issues through senior management and governance forums.

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Sumitomo
Sumitomo
3 days ago

AML & Financial Crime Assistant Vice President

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Last checked: 4 hours agoStatus: Live
Reposted: similar role first listed 7 months ago

Job Summary

Serve as an AVP-level member of the Financial Crime Advisory team (2LoD FCG Frameworks & Advisory), partnering with 1LoD and other stakeholders across the financial crime organisation. Help enhance the anti-financial crime control framework, advise on AML and financial crime risk using UK law, regulation and guidance, and identify, resolve, and escalate financial crime risks and issues through senior management and governance forums.
Location: London
Employment Type: Full time
Job Function: Executive & General Management
Seniority: Sr. Director level

Key Responsibilities

  • •Act as 1LoD’s first point of contact across all financial crime risk types arising from SMBC’s UK business divisions.
  • •Support enhancement of the anti-financial crime control framework across 1LoD and 2LoD, engaging senior stakeholders to deliver change.
  • •Interpret, apply, and advise on UK law, regulation, and guidance across different contexts.
  • •Identify, resolve, and escalate financial crime-related risks and issues to senior management and relevant governance committees.
  • •Assess financial crime risks presented by products, transactions, and customers, using working knowledge of corporate and investment bank products and services.

Pay and Benefits

Salary: GBP 54,000 - 81,000 annually
Perks:Hybrid WorkingPensionHealth InsuranceLife InsuranceCounselling

Key Requirements

  • •Enhance the anti-financial crime control framework across 1LoD and 2LoD and deliver change with senior stakeholders.
  • •Apply and advise on relevant ‘law, regulation and guidance’ within the UK regulatory landscape.
  • •Identify, understand, and manage financial crime-specific risks presented by products, transactions, and customers.
  • •Provide support as 1LoD’s first point of contact across financial crime risk types arising from SMBC’s UK business divisions.
  • •Use working knowledge across a suite of corporate and investment bank products and services to assess risks and issues.
Skills:Customer FocusDriving ChangeDriving ResultsEmbraces DiversityRisk ManagementTrust and IntegrityJudgement and Decision MakingStrategic and VisionaryEnterprise Leadership

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
WebsiteLinkedIn