SMBC Group Jobs in United Kingdom

We are seeking a Financial Crime Compliance Investigations professional to join our team in London. As a key member of our 2nd line of defence, you will support both Front Office and Back Office departments by conducting detailed reviews of financial crime matters escalated to CP ...

Overview Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we welcome your application even when your experience doesn't perfectly align with th ...

United by a sense of purpose towards our customers – to be a trusted partner for the long‑term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award‑winning products, meaning we provide exciting opportunities to work on a diverse ra ...

A leading international bank in Greater London is seeking a CPD Business Analyst to join their Compliance Solutions Team. The role involves requirements gathering, process mapping, and stakeholder collaboration to implement compliance changes in a dynamic banking environment. Ide ...

A global finance organization is seeking a Third Party Risk Specialist to support governance and risk management activities across EMEA. The role involves collaborating with legal entities, managing third-party controls, and ensuring compliance with regulations. Candidates should ...

We are seeking a Third Party Risk Specialist to support our third party risk management project activities across EMEA. · Support monthly third party governance through the preparation and co-ordination of meeting materials and outputs. · ...

Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we welcome your application even when your experience doesn't perfectly align with the job des ...

Product Owner, Compliance Technology - VPJoin to apply for the Product Owner, Compliance Technology - VP role at SMBC Group · Our teams are partnering with Sumitomo Mitsui Finance Dublin Limited (SMFD) , building a significant new capability hub in Dublin. As part of this build-o ...

+We're looking for a Vice President for our Compliance Department to join our team. · + · Provide expert advice on the application of relevant rules and regulations to SFS business activities.Promote a strong compliance culture across the Universal Bank and engaging proactively w ...

We are looking for a Vice President for our Compliance Department to join our team in London. The role ensures that SMBC Group entities in the UK and EMEA maintain a robust compliance culture. · ...

Job summaryWe are seeking an Assistant Vice President (AVP) – Quality Assurance (QA) Tester within the Internal Audit Department. · ...

+Job Summary · We are seeking a highly skilled Financial Crime Data analyst to leverage data driven insights in the fight against financial crime. · +ResponsibilitiesWrite, optimise and execute advanced SQL queries to extract and analyse large volumes of financial data. · Transla ...

We want to help you find the next step in your career so read on to discover if this opportunity is the one for you. · ...

+Job summary · The Third Party Risk Specialist role will support 1LOD third party risk management project activities across EMEA. · +Support monthly third party governance through the preparation and co-ordination of meeting materials and outputs. · ...

SMBC: A trusted partner for the long term · Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we welcome your application even when your experie ...

We are seeking a Quantitative Risk Analyst / AVP to join our Modelling Team within the Risk Management Department. · Develop climate risk models for various SMBC entities across EMEA. · SUPPORT THE QUANTIFICATION OF CLIMATE RISK FOR REGULATORY REPORTING AND INTERNAL CAPITAL ASSES ...

We are seeking a highly skilled Financial Crime Data analyst to leverage data driven insights in the fight against financial crime. · The ideal candidate will have expertise in data manipulation and a strong understanding of global Sanctions regimes, both Financial and Trade sanc ...

Job Description · SMBC: A trusted partner for the long term · Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we welcome your application even ...

A global financial institution in Greater London seeks a Compliance Associate to support compliance education and communications. The role includes data analysis and MI reporting, crafting clear internal communications, and managing training initiatives throughout EMEA. The ideal ...

Join our Sustainable Capital Markets (SCM) team to enhance your skills and gain valuable experience. · We work closely with Debt Capital Markets and Loan Capital Markets across the full breadth of SMBC EMEA's client portfolio. · We leverage an extensive distribution capability an ...