Financial Crime SME Lead (VP)

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.,

• 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.
  
  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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