Director of Financial Crime Management - Sumitomo Mitsui Banking Corporation
Core
Lead consolidated reporting, risk oversight, and strategic planning for Financial Crime Management Operations (FCMO) across the Sumitomo Mitsui Banking Corporation (SMBC) Group.
Role type
Senior leadership IC (Director) in Financial Crime Compliance and Risk Management
Builds
Executive dashboards, risk registers, strategic business plans, and remediation programs for FCMO
Domain
Banking / Financial Crime Compliance / Risk Management
Deliverable
dashboards & analysis
Required skills
AML/KYC/CDD expertise, operational risk oversight, strategic planning, budget and headcount planning, vendor management, executive reporting, stakeholder influence, data analytics
Preferred skills
Postgraduate qualification, Fenergo system experience, Singapore regulatory knowledge
Technologies
Power BI, Excel, PowerPoint, Fenergo
Responsibilities
Own consolidated FCMO reporting to senior management; Maintain a consolidated view of operational, compliance, and regulatory risks; Support the Head of FCMO in developing medium-term strategy and annual business plans; Oversee FCMO remediation and transformation programmes; Act as a key liaison between the Head of FCMO, internal stakeholders, and external service providers