Job Description
Contract role: Financial Crime Risk Management VP
Contract start: ASAP (inside IR35)
Contact Duration: End of 2025 initially, and will likely go into 2026
Contract location: Full time role M-F, with 2-3 days each week onsite in London
Role details:
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 identifying and managing financial crime risks and setting up proportional and risk-based controls
* Specialist knowledge in Product due diligence, product risk assessment and requirements setting across Commercial - Business Banking (and Corporate/FI is optional). Specifically looking for good understanding of:
o Cash based money laundering and risks associated with cash transaction and other products
o Client Money risk associated with professional enablers, risks associated with KYC reliance under MLR 2015 and with Pooled Client Money treatment under V5 MLJSG, and wider FCA CASS rules
#LI-Hybrid
Requirements
Financial Crime, Risk, 1LOD, 2LOD, first line of defence, second line of defence, FCA, CASS, MLJSG, KYC