Role: Financial Crime MI & Governance Lead (VP)
Location: Hybrid - London 2-3 days a week onsite/remote
Start: ASAP
Duration: 6 months (inside IR35/Umbrella Company)
This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients.
Overall purpose the role
Support the Programme Manager & PMO in the execution of the following project management responsibilities within the MI & Governance enablement programme.
Role and Responsibilities
Key Accountabilities:
* Scope Management: Manages a single project with specific, defined objectives, deadlines, and deliverables. Their focus is on completing the project on time, within scope, and on budget.
* Strategic Focus: Operates more tactically, focusing on day-to-day management of resources, schedules, and deliverables for their individual project.
* Time Horizon: Works with a shorter, more defined timeframe as projects have a set beginning and end.
* Stakeholder Management: Primarily manages stakeholders related to their specific project, ensuring communication and expectations are clear for the project’s deliverables.
* Risk and Issue Management: Focuses on risks and issues specific to their project and works to mitigate them within the project’s scope.
* Resource Management: Manages resources for their individual project, ensuring that the project team has the necessary skills, tools, and time to complete the work.
* Financial Management: Focuses on managing the budget of their specific project, ensuring it is completed within the financial constraints.
* Metrics: Measures success based on the timely completion of project deliverables within scope, time, and budget.
* Change Management: Manages changes that directly impact their specific project, including scope changes, timelines, or resource allocation adjustments.
Experience & Skills Required
* Strong Project management experience in a Tier 1 Bank
* Experience leading the transformation of MI / Risk Reporting &/Or Strong Financial Crime background
* Project management background experience within a Financial Crime setting
* Experience leading the transformation of Financial Crime MI & Risk Reporting (including key indicators, metrics and measures
* Extensive Financial Crime background / experience across Anti-Money Laundering, Sanctions, Anti-Bribery & Corruption
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