Financial Crime Policy and Standards Drafter VP
- Full-time
Role: Financial Crime Policy and Standards Drafter 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 detail-oriented and experienced Financial Crime Policy and Standards Specialist. This role focuses on drafting and maintaining policies and standards within a corporate environment to ensure compliance with financial crime regulations and operational requirements.
Key Accountabilities
- Draft review and update financial crime policies and standards to align with regulatory requirements and corporate objectives.
- Collaborate with stakeholders across various departments to gather input and ensure policies are practical and effective
- Manage stakeholder relationships effectively ensuring clear communication and alignment on policy matters.
- Apply operational knowledge gained from experience working within or for a large banking institution to inform policy development.
- Support delivery of large-scale change programmes managing competing priorities and tight deadlines across multiple jurisdictions.
Essential Skills/Basic Qualifications:
- Experience of drafting Policies and Standards in a corporate environment.
- Experience and knowledge of financial crime ideally in a drafting capacity.
- Stakeholder management critical as this will be a key part of the role.
- Experience of working in or for a big bank to bring the operational understanding of financial crime requirement
- Experience of working on a big change programme or experience delivering to tight deadlines across multiple jurisdictions
#Li-Hybrid
Required Skills:
Financial Crime Policy and Standards Specialist Policies
Employment Type : Full Time
Experience: years
Vacancy: 1