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 expe...