Financial Crime SME Lead – VP

Deloitte

Senior Financial Crime SME Lead at Deloitte managing regulations with hybrid working structure. Leading policy development and financial crime risk management in a regulatory context.

Posted 7/9/2026full-timeLondon • 🇬🇧 United KingdomSeniorWebsite

About the role

Key responsibilities & impact

Lead coordination of regulatory decomposition related to financial crime regulations
Draft and develop policies and standards to address financial crime risks effectively
Manage and engage with key stakeholders across multiple functions and jurisdictions
Conduct analyses and produce high-quality documentation and policy materials

Requirements

What you’ll need

5+ years of experience in financial crime regulation
Deep Financial Crime knowledge and experience required
Ability to lead stakeholder management effectively
Experience of working in or for a large banking institution
Experience on big change programs or tight deadlines across multiple jurisdictions

Benefits

Comp & perks

Office based 2-3 days per week
Remote for the rest
Work-life balance
Opportunities for professional development

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Regulatory DecompositionRisk AssessmentDocumentation ProductionPolicy Standards DevelopmentAnalytical Skills

Soft Skills

LeadershipEngagementCollaborationCommunication