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Contract role: Financial Crime Risk Management VP
Contract start: ASAP (inside IR35)
Contact Duration: End of 2025 initially, and will likely go into 2026
Contract location: Full time role M-F, with 2-3 days each week onsite in London
Role details:
This is an exciting opportunity to join Deloitte Operations for one of our premier Banking clients.
We are looking for someone with the following skills/experience:
- Experienced 1LOD /2LOD Risk management professional with extensive experience identifying and managing financial crime risks and setting up proportional and risk-based controls
- Specialist knowledge in Product due diligence, product risk assessment and requirements setting across Commercial - Business Banking (and Corporate/FI is optional). Specifically looking for good understanding of:
- Cash based money laundering and risks associated with cash transaction and other products
- Client Money risk associated with professional enablers, risks associated with KYC reliance under MLR 2015 and with Pooled Client Money treatment under V5 MLJSG, and wider FCA CASS rules
