Financial Crime Controls SME – Vice President
Deloitte
full-time
Posted on:
Location Type: Hybrid
Location: Bournemouth • 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
- Ensure testing methodologies and documentation meet regulatory standards
Requirements
- Extensive financial services experience is required
- Experience in Financial Crime risk management within a controls testing environment
- Strong background in controls testing and controls management
- Audit leadership or regulatory remediation programme exposure
- Industry knowledge of transaction monitoring and Financial Crime systems
- Exposure to transaction monitoring frameworks
- Understanding of Financial Crime controls and testing methodologies
- Strong attention to detail with high levels of numeracy
- Strong literacy and comprehension skills, with ability to challenge documentation
- Analytical mindset with the ability to assess systems and processes
Benefits
- Hybrid working
- Engagement and influence with senior stakeholders
- Strengthening Financial Crime controls framework
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
controls testingfinancial crime risk managementtransaction monitoringregulatory remediationaudit leadershipcontrols managementtesting methodologiesnumeracyanalytical skills
Soft skills
attention to detailliteracycomprehensionability to challenge documentationinfluencing stakeholders