Financial Crime MI & Governance Lead – VP
Deloitte
contract
Posted on:
Location Type: Hybrid
Location: London • 🇬🇧 United Kingdom
Visit company websiteJob Level
Senior
About the role
- Support the Programme Manager & PMO in the execution of project management responsibilities within the MI & Governance enablement programme
- Manages a single project with specific, defined objectives, deadlines, and deliverables
- Focuses on completing the project on time, within scope, and on budget
- Operates more tactically, focusing on day-to-day management of resources, schedules, and deliverables for their individual project
- Measures success based on the timely completion of project deliverables within scope, time, and budget
Requirements
- Strong Project management experience in a Tier 1 Bank
- Experience leading the transformation of MI / Risk Reporting &/Or Strong Financial Crime background
- Project management background experience within a Financial Crime setting
- Experience leading the transformation of Financial Crime MI & Risk Reporting (including key indicators, metrics and measures)
- Extensive Financial Crime background / experience across Anti-Money Laundering, Sanctions, Anti-Bribery & Corruption
Benefits
- Hybrid - London 2-3 days a week onsite/remote
- Inside IR35/Umbrella Company
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
project managementrisk reportingfinancial crimeanti-money launderingsanctionsanti-briberycorruptionkey indicatorsmetricsmeasures
Soft skills
leadershiporganizationalcommunication