Financial Crime Controls SME – Assistant Vice President
Deloitte
full-time
Posted on:
Location Type: Hybrid
Location: Bournemouth • United Kingdom
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Job Level
About the role
- Execute controls testing across Financial Crime and wider risk & control environments
- Review and challenge control design and operational effectiveness
- Assess transaction monitoring processes, systems, and outputs to identify control gaps
- Interrogate documentation for completeness, accuracy, and regulatory alignment
Requirements
- 5+ years of experience in Financial Crime risk management
- Experience in controls testing within financial services
- Exposure to transaction monitoring frameworks
- Understanding of Financial Crime controls and testing methodologies
Benefits
- Health insurance
- Flexible working hours
- Paid time off
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
controls testingtransaction monitoringrisk managementcontrol designoperational effectivenessregulatory alignmentcontrol gapsdocumentation reviewfinancial services