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Deloitte - Recruitment

Financial Crime Data SME / BA VP

City of London
Posted about 21 hours ago
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Role: Financial Crime Data SME / BA VP

Location: London, office based 2-3 days per week, the rest remote

Start: ASAP

Contract Duration: Full time role (Monday to Friday) to the end of 2026 initially (inside IR35)

Payroll: Provide Rockford Payroll: Info for Contingent Workers – Rockford Pay

About the Role

Deloitte Operations are seeking an experienced Change Lead with expertise in financial crime, regulatory, BWRA (Bank Wide Risk Assessment), or data and management information (MI) domains. This role is essential in driving and managing change initiatives within large-scale programmes, ensuring successful delivery across multiple jurisdictions under tight deadlines.

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I’m in my final year doing Economics and I don’t know whether to apply for grad schemes now or do a masters first. What do you think?

Honest answer — it depends on where you want to end up. A lot of top grad schemes (Big 4, civil service, banking) don’t need a masters. Let’s look at the ones you’d be competitive for now, and we can decide if a masters actually adds anything.

Also worth knowing: most autumn 2026 applications are open now. Timing matters more than you think.

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Graduate Consultant — 2026 Scheme

PwC·London, UK
£35,000/yr

Why you're a good match

Strong

Your economics background and your summer at a regional bank line up with what PwC looks for on the consulting scheme. Applications close in four weeks.

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Why you're a good match

You’ve got the grades and the economics background, and your bank internship is exactly the experience this scheme looks for. Apply soon — deadlines close within the month.

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Strong

Experience fit

Your summer at the bank plus your econometrics coursework map directly to the day-one responsibilities on this scheme — client modelling, market briefings, and deal support.

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Key Accountabilities

  • Lead and manage change activities within financial crime, regulatory, BWRA, or data/MI focused programmes.
  • Develop and implement change management strategies to support programme objectives and stakeholder engagement.
  • Coordinate with cross-functional teams and stakeholders across multiple jurisdictions to ensure alignment and effective communication.
  • Manage risks and issues related to change delivery, ensuring timely resolution and escalation where necessary.
  • Drive adoption of new processes, systems, and policies through effective change communication and training initiatives.
  • Support programme governance and reporting to senior leadership.

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Essential Skills/Basic Qualifications:

  • Experienced change lead, ideally in financial crime, regulatory, BWRA or data / MI focused.
  • Experience of working on a big change programme or experience delivering to tight deadlines across multiple jurisdictions.
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Skills

Financial Crime
Regulatory Compliance
Bank Wide Risk Assessment
Data Management
Management Information
Change Management
Stakeholder Engagement
Programme Governance
Risk Management
Cross-functional Coordination

Location

City of London, England, United Kingdom

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