Job Description
Contract role: Financial Crime Transaction Monitoring VP & AVP’s (inside IR35)
Contract Start: ASAP
Contract duration: 6 months
Contract Location: London with 2-3 days each week onsite
This is an exciting opportunity to join Deloitte Operations for an engagement with one of our top tier banking clients.
Qualification requirements
* For the Transaction Monitoring part of the programme VPs and AVP’s are required to support the closure process for the Skilled Person findings
* Individuals with a strong understanding of Transaction Monitoring and Financial Crime is desired
* Successful candidates will have experience putting closure packs together and presenting the findings to the relevant skilled people (i.e. packs showing how the bank has addressed and remediated the various findings with a view of ensuring these packs are ‘signed off’ as complete)
* Strong stakeholder management experience, as you will need to liaise with skilled people in case of further queries or amendments needed to the packs, hence why a strong understanding of the subject matter is desired
* Experience of preparing closure packs and presenting to a Skilled Person is desired
Requirements
Financial Crime, Transaction Monitoring, s166, s.166