Simon Smith

Experience

• 

  ICAP

  Jun 2011 - Aug 2012

  • Voice & Electronic Broking - Summer Internship

    Jun 2012 - Aug 2012

  • Finance Analyst - 1yr Professional Placement

    Jun 2011 - Jun 2012
• 

  IG

  Jul 2013 - Oct 2014

  Front office trade execution for Stockbroking, CFD and Spreadbetting clients accross: Equities, Options, Indices, Commodities, Bonds and Moneymarkets, FX, and other OTC derivatives. Rotational Programme: Trading Services, Credit, Risk, Sales, Legal, Compliance, Account Opening, Quantitative DealingWorking knowledge of: KYC, AML, PEP, Client On-boarding, Equities, Options, Indices, Commodities, Bonds and Moneymarkets, FX, and other OTC derivatives.

  • Sales Trader

    Jul 2014 - Oct 2014

  • Trading Services - Graduate Scheme

    Jul 2013 - Jul 2014
• 

  Aston Carter

  Nov 2014 - Jan 2016

  Investment Banking Change Desk
• 

  Capco

  Feb 2016 - Jun 2019

  @ HSBC - CMBProject Manager leading the Commercial Banks response to an FCA regulatory attestation programme. Responsible for a team of 7 BA’s across 3 workstreams - Read Across, Redress and Control Remediation. @ HSBC - Fraud OperationsProject Manager within Fraud Operations on a global Financial Crime Risk Portfolio. Responsible for the re-engineering, right sizing and migration of 5 Fraud Operations processes from onshore to offshore locations, in line with the banks location strategy. @ HSBC - Financial Crime RiskRole 1 - Lead PMO on a global Financial Crime Risk Portfolio. 8 Programmes, 75+ Projects. Responsible for the design, implementation and adherence of the portfolios planning and governance structure.Role 2 - Global PMO Deployment Lead on a global Financial Crime Risk & Compliance Programme. Responsible for all PMO activities across 18 regional deployment projects. @ HSBC - Financial Crime RiskCentral PMO and Programme Management Support on a global Financial Crime Risk & Compliance Portfolio. Scope of role covered 4 Programmes, 18 Projects.

  • Senior Consultant

    Nov 2018 - Jun 2019

  • Senior Consultant

    Feb 2018 - Nov 2018

  • Consultant

    Jan 2017 - Feb 2018

  • Associate Consultant

    Feb 2016 - Dec 2016
• 

  BNP Paribas

  May 2019 - Apr 2020

  Project Manager

  UK Country Project Office (CPO) - leading the delivery of an Operations remediation programme, focusing on BNP Paribas’ CHAPS membership and certification/attestation to the Bank of England.

• 

  Goldman Sachs

  Mar 2020 - now

  EMEA Payment Governance assurance lead - programme management and governance specialist. Payment rail assurance, governance and regulatory attestations - Bank of England CHAPS, RTGS Renewal Programme Manager (ISO20022 migration), Faster Payment Scheme (FPS)

  • Executive Director / Vice President - Payment Governance

    Dec 2021 - now

  • Project Manager - Corporate Treasury

    Mar 2020 - Dec 2021