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About the Role
Deloitte Operations is seeking a highly detail-oriented and experienced Financial Crime Policy and Standards Specialist to draft and maintain policies and standards, ensuring compliance with financial crime regulations and operational requirements.
Responsibilities
- Draft, review, and update financial crime policies and standards to align with regulatory requirements and corporate objectives.
- Collaborate with stakeholders across various departments to gather input and ensure policies are practical and effective.
- Manage stakeholder relationships effectively, ensuring clear communication and alignment on policy matters.
- Apply operational knowledge gained from experience working within or for a large banking institution to inform policy development.
- Support delivery of large-scale change programmes, managing competing priorities and tight deadlines across multiple jurisdictions.
Requirements
- Experience of drafting Policies and Standards in a corporate environment.
- Experience and knowledge of financial crime, ideally in a drafting capacity.
- Stakeholder management – critical as this will be a key part of the role.
- Experience of working in or for a big bank to bring the operational understanding of financial crime requirement.
- Experience of working on a big change programme or experience delivering to tight deadlines across multiple jurisdictions.
Skills
- Financial crime policy drafting
- Stakeholder management
- Operational knowledge of financial crime requirements
- Change program delivery
- Working across multiple jurisdictions
Location
- London
Work Type
- Office based 2-3 days per week
- Remote
- Full time
- Hybrid
About the Company
- Deloitte Operations