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Deloitte - Recruitment
Financial Crime Policy and Standards Drafter VPDeloitte - Recruitment • London, England, UK
Financial Crime Policy and Standards Drafter VP

Financial Crime Policy and Standards Drafter VP

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

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
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Financial Crime Policy and Standards Drafter VP • London, England, UK

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