Manager, Financial Crime - Legislative & Regulatory Advisory, Forensic, Financial Advisory

You will gain exposure to incredibly exciting projects of a highly sensitive nature, working with clients to adapt and respond to new financial crime threats, to provide guidance on the application of new and emerging regulations and legislation, to identify weaknesses in systems and controls, to design and implement control enhancements and to support clients responding to regulatory action. The work within the team is varied, ensuring great experience and development opportunities.

We take your development and our people's careers very seriously and foster a nurturing environment. Our appraisal process is structured, transparent and interactive - you will receive continuous training and ongoing supportive feedback to achieve the goals that you set yourself. Be part of an environment where hard work and ambition is rewarded.

As a Manager, your responsibilities will vary but could include and/or require the following:

• Leading teams to collate data and intelligence, deploy technology solutions, perform data analyses, conduct investigations and reviews and prepare written reports and visualisations to present your findings.


• Engaging with clients, their advisors, and regulators to deliver analysis that resolves contentious issues, and which will bear the utmost scrutiny.


• Leading as a technical specialist, developing others, and ensuring work is high quality and meets quality and risk standards.


• Leveraging your skills and experience to support the development of new services.


• Developing a network of internal and external contacts and supporting clients and markets activity by assisting with business development, bidding and proposals.


Connect to your skills and professional experience

At Deloitte, our people are expected to have the professional and personal skills to provide a distinctive client experience during our engagements. We understand that we need different types of people with different skills to provide our clients with the best possible service. So whether you are a delivery specialist, regulatory advisor or technical master you will be able to find something exciting and entertaining.

To qualify, demonstrable knowledge, and a proven ability to deliver with strong experience in financial crime is essential.

• Proven practical experience in the areas of data analytics.


• Management experience and project management of medium and large project teams. You take responsibility for your teams' work and invest time in developing their capabilities.


• You can communicate complex information and opinions clearly, to technical and senior professional audiences, in both written and verbal contexts.


• Proven technical ability in one or more of the following areas:

+ Use of SQL or other software / programming languages to create and analyse datasets
+ Data analysis and visualisation tools (e.g., Excel, VBA, R, Python, Tableau, PowerBI)
+ Network analytics and big data solutions (i2, Neo4j, Hadoop)

Your experience and approach:

• Demonstratable experience in a role with a significant compliance, investigations or regulatory component and data analytics requirement.


• Knowledge and experience in an area of economic crime such as fraud, anti-bribery and corruption or misconduct.


• Proven technical ability in generating insight using technology and analytics over transactional datasets and communicating this insight in a variety of forms such as presentations, formal reports, and documents.


• Able to demonstrate an independent, pro-active, and confident approach to managing project-based work and developing others.


• Excellent stakeholder management skills. You are comfortable and adept at navigating competing priorities, resolving ambiguity, and managing demanding expectations under pressure.


Connect to your business - Financial Advisory

Strong financial planning is just the start. This is where you can change the fortunes of an organisation, working with great minds across our business. Because there's one thing that makes our advice better than our competitors: our people.

Connect to your Industry

Combating Financial Crime - it's just another day at the office for our Anti-Financial Crime experts.

This is your opportunity to join Deloitte's growing Forensic team, dedicated to providing services to protect, monitor and respond against the threats of financial crime. We also help our clients harness technology to pro-actively identify and address related challenges in a variety of industries.

Our Forensic group includes forensic accountants, law enforcement specialists, technology specialists and business intelligence experts. This range of skillsets enables us to bring great insight, value and problem-solving abilities to our clients' issues.

Your role will form part of the financial crime team within Forensic, focusing on engagements related to anti-money laundering, sanctions, fraud, bribery and corruption, and conduct matters.

Growth in financial crime

Reducing financial crime is a key priority for regulators, authorities and governments globally. Organised crime groups, money launderers, terrorists and fraudsters are increasingly using sophisticated international networks and financial systems to move or store funds and assets or commit fraud. Financial institutions are particularly vulnerable due to the nature of their businesses and the volume of transactions and client relationships they manage. Global financial institutions also face multiple legal and regulatory requirements in the UK, US and other countries where they do business.

In recent years, we have witnessed an increased willingness of regulators to pursue individual firms and impose tougher penalties for breaches of regulations, involving fines in the millions. In the UK, the Financial Conduct Authority's agenda suggests a continued focus on systems and controls issues through further thematic review work, attestations and enforcement activity to reinforce credible deterrence and promote standards across the industry.

The growth in demand for our services in this area provides an ideal opportunity for an enthusiastic new member of the team., Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help our clients become leaders wherever they choose to compete. To do this, we invest in outstanding people. We build teams of future thinkers, with diverse talents and backgrounds, and empower them all to reach for and achieve more.

What brings us all together at Deloitte? It's how we approach the thousands of decisions we make every day. How we behave, our beliefs and our attitudes. In other words: our values. Whatever we do, wherever we are in the world, we lead the way, serve with integrity, take care of each other, foster inclusion, and collaborate for measurable impact. These five shared values lead every decision we make and action we take, guiding us to deliver impact how and where it matters most.

Connect to your opportunity

Deloitte has one of the largest forensic practices in the world with over 1400 dedicated practitioners in over 30 countries, providing you with the opportunity to work abroad and experience varying business and cultural environments. Being part of a specialist group of around 250 professionals, but within a large global firm, means you will be part of a close knit culture but with the support and benefits of a large organisation., Regulation and controls are standard practice in our industry and Deloitte is no exception. These controls provide important legal protection for both you and the firm. We are subject to a number of audit regulations, one of which requires that certain colleagues abide by specific personal independence constraints (e.g., in relation to any financial interests and employment relationships). This can mean that you and your "Immediate Family Members" are not permitted to hold certain financial interests (shares, funds, bonds etc.) with audit clients of the firm, and also prohibitions on certain employment relationships (e.g., you are not permitted to hold a secondary employment role with SEC audit clients of the firm whilst being employed by the firm). The recruitment team will provide further detail as you progress through the recruitment process or you can contact the Independence team upon request.

Connect with your colleagues

"Deloitte is changing the mentality to agile working and the diversity debate. In terms of actual goals and openness to different ways of working, the firm is leading the way."

-Janice, Business and Financial Advisory

Our hybrid working policy

You'll be based in London with hybrid working. Our hybrid model enables our people to collaborate, connect and innovate in both a virtual and physical capacity. As well as remote working, you'll attend your local office, virtual collaboration spaces and client sites, depending on the requirements of the role., For this role we can offer coaching and support designed for returners to refresh your knowledge and skills, and help your transition back into the workplace after a career break of two years or more. If this is relevant for you, just let your recruiter know when you make your application.

Our commitment to you

Making an impact is more than just what we do: it's why we're here. So we work hard to create an environment where you can experience a purpose you believe in, the freedom to be you, and the capacity to go further than ever before.

We want you. The true you. Your own strengths, perspective and personality. So we're nurturing a culture where everyone belongs, feels supported and heard, and is empowered to make a valuable, personal contribution. You can be sure we'll take your wellbeing seriously, too. Because it's only when you're comfortable and at your best that you can make the kind of impact you, and we, live for.

Your expertise is our capability, so we'll make sure it never stops growing. Whether it's from the complex work you do, or the people you collaborate with, you'll learn every day. Through world-class development, you'll gain invaluable technical and personal skills. Whatever your level, you'll learn how to lead.

Connect to your next step

A career at Deloitte is an opportunity to develop in any direction you choose. Join us and you'll experience a purpose you can believe in and an impact you can see. You'll be free to bring your true self to work every day. And you'll never stop growing, whatever your level.

Discover more reasons to connect with us, our people and purpose-driven culture at deloitte.co.uk/careers, Deloitte LLP is the United Kingdom affiliate of Deloitte NSE LLP, a member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee ("DTTL"). DTTL and each of its member firms are legally separate and independent entities. DTTL and Deloitte NSE LLP do not provide services to clients. Please see About Deloitte to learn more about our global network of member firms.

Deloitte LLP is a limited liability partnership registered in England and Wales with registered number OC303675 and its registered office at 1 New Street Square, London EC4A 3HQ, United Kingdom.