Financial Crime Data SME/BA VP at Deloitte - ScoutJobs - The AI-curated global job board
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Deloitte
Posted a day ago

Financial Crime Data SME/BA VP

DeloitteFinancial Crime Data SME/BA VP

Requirements

Experienced change lead, Financial crime expertise, Regulatory or BWRA experience, Data or MI domain expertise, Experience with large change programmes, Ability to deliver to tight deadlines

Skills

ComplianceBusiness Analysischange management

About the role

Responsibilities

  • Lead and manage change activities within financial crime, regulatory, BWRA, or data/MI focused programmes
  • Develop and implement change management strategies to support programme objectives and stakeholder engagement
  • Coordinate with cross-functional teams and stakeholders across multiple jurisdictions to ensure alignment and effective communication
  • Manage risks and issues related to change delivery, ensuring timely resolution and escalation
  • Drive adoption of new processes, systems, and policies through effective change communication and training initiatives
  • Support programme governance and reporting to senior leadership

Requirements

  • Proven experience as a Change Lead, ideally within financial crime, regulatory, BWRA, or data/MI domains
  • Experience working on large-scale change programmes
  • Demonstrated ability to deliver high-quality results under tight deadlines
  • Experience working across multiple jurisdictions

About the Company

Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax, and legal services. Our Operations team works on complex, large-scale initiatives to drive meaningful change for clients worldwide.

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Financial Crime Data SME/BA VP

Deloitte · London

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