Business Transformation Program Director

4 hours ago

London, Greater London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full time
Job Title: Business Transformation Program Director

As a key member of the Sumitomo Mitsui Banking Corporation - SMBC Group team, we are seeking a highly skilled Business Transformation Program Director to join our organization. This role will play a critical part in driving business transformation initiatives across the EMEA CPD Department.

Key Responsibilities:
  • Lead the implementation and embedding of Compliance and Financial Crime change initiatives / strategic projects and regulatory driven initiatives.
  • Partner with EMEA CPD Management and key stakeholders across EMEA to ensure the successful deployment of initiatives across the EMEA Compliance, Financial Crime and Monitoring and Surveillance Departments.
  • Develop and implement a consistent departmental IT strategy across EMEA that is designed to effectively manage Compliance and Financial Crime risk whilst ensuring a cohesive and effective EMEA Compliance and Financial Crime Department.
  • Coordinate with Compliance Monitoring, Internal Audit to ensure timely and effective resolution of Compliance and Financial Crime departmental findings and issues.
Requirements:
  • End to end programme management experience in Financial Crime or Compliance within a financial services organisation, preferably banking.
  • Knowledge of UK and EU Compliance and Financial Crime regulations, legislation and industry best practice.
  • Has previously worked in a role responsible for designing and implementing Financial Crime or Compliance programs (or parts thereof).
  • Has extensive stakeholder management experience and adopts a proactive approach to stakeholder engagement and management, using initiative to meet with stakeholders and build strong relationships.
  • Experience/demonstrable comfort with technology concepts and solutions that support the development of an effective Compliance and Financial Crime framework.
  • Has experience anticipating, identifying and managing risks in programme delivery.
  • Has experience of dealing with regulatory examinations.

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