Deloitte - Recruitment
Financial Crime SME Lead (VP)
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Role: Financial Crime SME Lead (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: Rockford Payroll: Info for Contingent Workers – Rockford Pay
About the Role
Deloitte Operations are seeking a highly experienced Senior Financial Crime Policy Specialist. This role is pivotal in coordinating regulatory decomposition and drafting policies and standards to ensure robust financial crime controls.
Key Accountabilities
- Lead the coordination of regulatory decomposition related to financial crime regulations.
- Draft and develop policies and standards to address financial crime risks effectively.
- Manage and engage with key stakeholders across multiple functions and jurisdictions to ensure alignment and compliance.
- Work independently to conduct analysis and produce high-quality documentation and policy materials.
- Contribute operational insights based on experience working within or for a large banking institution.
- Support delivery of change programmes, managing tight deadlines and complex requirements across multiple jurisdictions.
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Essential Skills/Basic Qualifications:
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- Deep Financial Crime knowledge and experience required – responsible for co-ordination of regulatory decomposition and policy/standard drafting.
- Stakeholder management – critical as this will be a key part of the role.
- Work independently – senior enough to lead but will need to do some of the analysis and drafting themselves.
- Experience of working in or for a big bank to bring the operational understanding of financial crime requirements.
- Experience of working on a big change programme or experience delivering to tight deadlines across multiple jurisdictions.
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