IT Financial Crime Product Owner - Director

SMBC Group is seeking a Financial Crime Product Owner to join their Compliance Technology function, focusing on the IT strategy and solution design of Transaction Monitoring and Fraud platforms. The role involves leading a team, stakeholder management, and driving initiatives to support compliance efforts within the EMEA region. They are looking for an individual with experience in commercial and investment banking compliance and regulatory IT domains.

Requirements

• Strong experience in a similar technology management role in Commercial and Investment Banking Compliance and Regulatory IT domains
• Extensive knowledge of Financial Crime and Regulatory landscape across UK, EU and EMEA
• Experience in this domain specific technology and data architectures leveraging modern tools and data sourcing
• Business Area: The Compliance Technology function sits within the broader Operations and IT Services Division (OPPD / ITSD) and plays a critical role in ensuring SMBC Group’s compliance with global financial crime regulations.

Benefits

• Competitive company benefits
• Hybrid and flexible working
• Benefits to support your physical wellbeing
• Access a wide range of learning and development opportunities
• Ambitious remuneration package