Director, FinCrime Product Owner – Platform & Strategy

SMBC Bank International plc; Greater London; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

A leading financial services firm in Greater London is seeking a Financial Crime Product Owner to enhance their Compliance Technology function. You will manage EMEA Transaction Monitoring and Fraud platforms, lead cross-functional teams, and ensure compliance with industry regulations. Essential qualifications include strong banking compliance experience, in-depth knowledge of Financial Crime regulations, and expertise in technology and data architectures. Join us for a challenging role with competitive benefits and a collaborative work environment.

Benefits

Hybrid and flexible working

Competitive paid leave days

Private medical insurance

Access to learning and development

Ambitious remuneration package

Qualifications

• Strong experience in a similar technology management role in banking compliance.
• Extensive knowledge of Financial Crime and Regulatory landscape across UK, EU and EMEA.
• Experience in technology and data architectures leveraging modern tools.

Responsibilities

• Oversee EMEA Transaction Monitoring and Fraud platforms.
• Lead teams delivering critical FinCrime IT solutions.
• Manage stakeholder relationships within Financial Crime teams.

Skills

Experience in technology management

Knowledge of Financial Crime regulations

Familiarity with data architectures

Job description

A leading financial services firm in Greater London is seeking a Financial Crime Product Owner to enhance their Compliance Technology function. You will manage EMEA Transaction Monitoring and Fraud platforms, lead cross-functional teams, and ensure compliance with industry regulations. Essential qualifications include strong banking compliance experience, in-depth knowledge of Financial Crime regulations, and expertise in technology and data architectures. Join us for a challenging role with competitive benefits and a collaborative work environment.