Financial Crime SME Lead (VP)

Responsibilities

• Lead the coordination of regulatory decomposition related to financial crime regulations.
• Draft and develop comprehensive 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 independent analysis to produce high-quality documentation and policy materials.
• Provide operational insights based on experience within large-scale banking institutions.
• Support the delivery of complex change programmes, managing tight deadlines across multiple jurisdictions.

Requirements

• Deep subject matter expertise in Financial Crime and regulatory decomposition.
• Proven experience in drafting financial crime policies and standards.
• Strong stakeholder management skills with the ability to influence across functions.
• Extensive experience working within or for a large banking institution.
• Demonstrated experience delivering results within large-scale change programmes or under tight regulatory deadlines.
• Ability to work independently, combining high-level leadership with hands-on analysis and drafting.

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 with major financial institutions to solve their most complex regulatory and operational challenges.