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Financial Crime Risk Management VP, London
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Client:
Location:
London, United Kingdom
Job Category:
Other
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EU work permit required:
Yes
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Job Reference:
04c6335af2cd
Job Views:
5
Posted:
12.08.2025
Expiry Date:
26.09.2025
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Job Description:
Job Description
Contract role: Financial Crime Risk Management VP
Contract start: ASAP (inside IR35)
Contact Duration: End of 2025 initially, and will likely extend into 2026
Contract location: Full-time role, Monday to Friday, with 2-3 days onsite in London
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 in identifying and managing financial crime risks and establishing proportional, risk-based controls.
* Specialist knowledge in Product due diligence, product risk assessment, and requirements setting across Commercial - Business Banking (and optional experience in Corporate/FI). Specifically looking for good understanding of:
o Cash-based money laundering and risks associated with cash transactions and other products.
o Client Money risk related to professional enablers, risks associated with KYC reliance under MLR 2015, Pooled Client Money treatment under V5 MLJSG, and wider FCA CASS rules.
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Requirements
Financial Crime, Risk, 1LOD, 2LOD, first line of defence, second line of defence, FCA, CASS, MLJSG, KYC
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