SMBC Group

Bachelor's degree & professional qualification (e.g. CIA, ACCA), strong numerical/financial skills, and understanding of regulatory environment are necessary. Attention to detail and ability to provide clear recommendations are important

Strong analytical & communication skills are needed. Background in project finance or infrastructure finance is desired. Customer-facing role with KYC & marketing experience

Tech management in Fincrime domain & financial crime awareness of UK/EU/EMEA landscape is key. Business acumen and risk management skills are essential. Experience in commercial banking compliance is crucial

8+ years data engineering experience, Azure PaaS expertise, database & data modelling skills, analytical & problem-solving abilities. Bachelor's degree or similar

Experience with API technologies and regulatory standards is needed. Understanding of system testing and integration is important. A customer-focused attitude and attention to detail are key

5+ years of experience in delivering testing capabilities for Operational Resilience, strong knowledge of Operational Resilience regulation in the UK and EU, and excellent communication and analytical skills

5-7 years of experience in a similar role, AMF certification, and Bachelor's or Master's degree in a relevant field

Fully Qualified Accountant (ACA or CIMA) or equivalent, experience in Investment Banking, and ability to challenge status quo

Strong Test Analyst background, knowledge of Operational Resilience regulation, and experience in management and coordinating resilience testing

Strong communication skills, attention to detail, and organizational skills are crucial. The candidate must be proactive, solution-oriented and eager to contribute to a fast-paced, dynamic team