Financial Crime Controls SME – Vice President
Deloitte
full-time
Posted on:
Location Type: Hybrid
Location: Northampton • United Kingdom
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Job Level
About the role
- Lead and oversee Financial Crime controls testing activity
- Provide SME-level challenge on control design and effectiveness
- Review transaction monitoring frameworks, systems, and processes
- Identify systemic control issues and drive improvement initiatives
- Support regulatory remediation and assurance programmes
- Engage and influence senior stakeholders across risk, compliance, and operations
Requirements
- 5+ years of experience in Financial Crime controls
- Extensive financial services experience
- Strong background in controls testing and controls management
- Audit leadership or regulatory remediation programme exposure
- Understanding of Financial Crime controls and testing methodologies
Benefits
- 2 days onsite
- Competitive salary
- Inside IR35
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
controls testingcontrols managementregulatory remediationtransaction monitoringfinancial crime controlsaudit leadershiptesting methodologies
Soft skills
leadershipstakeholder engagementinfluence