Deloitte

Financial Crime Controls SME – Vice President

Deloitte

full-time

Posted on:

Location Type: Hybrid

Location: Glasgow • United Kingdom

Visit company website

Explore more

✨ AI Apply
Apply

Job Level

Lead

About the role

  • Provide senior-level expertise in controls testing, controls management, and Financial Crime risk oversight
  • Lead and oversee 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

  • 5+ years of experience in financial services
  • 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
  • Experience working on regulatory remediation programmes
  • 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 model
  • Inside IR35 contract

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
controls testingcontrols managementFinancial Crime risk managementtransaction monitoring frameworksregulatory remediationtesting methodologiesdocumentation standardsanalytical assessmentsystemic control improvement
Soft skills
attention to detailnumeracyliteracycomprehensionstakeholder engagementinfluencechallenge documentationanalytical mindset