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About the Role

Deloitte Operations is seeking a highly experienced Senior Financial Crime Policy Specialist to coordinate regulatory decomposition and draft policies and standards for robust financial crime controls.

Responsibilities

• Lead the 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 to ensure alignment and compliance.
• Conduct analysis and produce high-quality documentation and policy materials independently.
• Contribute operational insights based on experience working within or for a large banking institution.
• Support delivery of change programmes, managing tight deadlines and complex requirements across multiple jurisdictions.

Requirements

• Deep Financial Crime knowledge and experience required for regulatory decomposition and policy/standard drafting.
• Strong stakeholder management skills are critical.
• Ability to work independently, conduct analysis, and perform drafting.
• Experience working in or for a large banking institution to provide operational understanding of financial crime requirements.
• Experience working on a large change programme or delivering to tight deadlines across multiple jurisdictions.

Skills

• Financial Crime
• Policy Drafting
• Stakeholder Management
• Regulatory Decomposition
• Analysis
• Documentation
• Change Management

Location

• London

Work Type

• Office-based (2-3 days per week)
• Remote
• Full-time

Experience Level

• VP
• Senior

About the Company

• Deloitte Operations