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Financial Crime SME Lead (VP)Deloitte - Recruitment • London, England, UK
Financial Crime SME Lead (VP)

Financial Crime SME Lead (VP)

Deloitte - Recruitment • London, England, UK
27 days ago
Job type
  • Full-time
Job description

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 provide 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.

Essential Skills/Basic Qualifications:

  • 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.















#Li-Hybrid


Required Skills:

Financial Crime Policy Specialist regulatory decomposition and policy/standard drafting


Employment Type : Full Time
Experience: years
Vacancy: 1
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Financial Crime SME Lead (VP) • London, England, UK

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