Director, Governance and Business Management, Financial Crimes Middle Office - SMBC
Core
Own consolidated FCMO reporting to senior management, standardize reporting definitions, and provide forward-looking insights on operational, compliance, and regulatory risks.
Role type
Director, Governance and Business Management (Financial Crimes Middle Office)
Builds
Executive dashboards, risk registers, strategic business plans, and vendor governance frameworks.
Domain
Banking / Financial Crime Compliance / Operational Risk
Deliverable
dashboards & analysis
Required skills
AML/KYC/CDD expertise, regulatory remediation oversight, vendor management, management reporting, workforce planning, risk escalation, stakeholder influence
Preferred skills
Postgraduate qualification, Fenergo experience, Power BI/Excel/PowerPoint proficiency
Technologies
Fenergo, Power BI, Excel, PowerPoint
Responsibilities
Own consolidated FCMO reporting and standardize reporting definitions; Identify and escalate emerging operational and compliance risks; Support strategy development and lead budget/headcount planning; Oversee remediation programs and vendor governance; Act as key liaison for governance forums and stakeholder management
Seniority
Director, strategic leadership & execution