UK Corporate Bank Financial Crime Compliance Director
1 month ago
This is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The role is to support a Financial Crime Target Operating Model programme.
Role OverviewThe Director of Financial Crime Compliance is responsible for overseeing the businesses management of financial crime risk across the UK Corporate Bank (UKCB). This role sits within the bank's Second Line of Defence under the banks Enterprise Risk Management Framework.
Key Responsibilities- Provide strategic advice and direction on financial crime matters, including check and challenge of control implementation and remediation, to business leaders across the UK Corporate Bank.
- Ensure that all advice, activities and duties carried out by the UKCB Financial Crime Business Oversight Compliance (BOC) Team are consistent and compliant with regulatory requirements, the banks Enterprise Risk Management Framework and internal Policies and Standards.
- Manage the UKCB Financial Crime BOC team, creating an environment in which team members feel empowered, supported, challenged and responsible.
- Enable an effective working relationship between Financial Crime BOC and the first line of defence, on matters relevant to financial crime prevention.
- Foster strong partnerships with internal and external stakeholders – including regulatory and governing bodies – to ensure consistency and the highest standards of practice.
- Review and challenge financial crime control environment and risk assessments undertaken by the first line of defence.
- Provide strategic guidance to inform and challenge the business direction and strategy.
- Provide independent oversight of the implementation of Group Policy or updates to local financial crime prevention policies and procedures.
- Provide independent oversight of the appropriate response to issues as they arise within the UKCB business relating to financial crime.
- Provide advice on threats and vulnerabilities including emerging horizon matters.
- Serve as a role model to the UKCB Financial Crime BOC Team with the goal of developing and advancing great talent.
- Represent the UKCB Financial Crime BOC Teams at business governance and oversight forums.
- Significant senior experience in Financial Crime for a U.K. or global financial institution.
- Strong technical knowledge of financial crime and Corporate Banking products, from working in a Corporate Banking environment.
- Strong experience of delivering high quality financial crime risk management for a sophisticated client base.
- Experience of working in complex matrix structure that require strong stakeholder management.
- Financial Crime Corporate Banking Advisory experience.
- Have a technical knowledge of the global financial crime regulatory environment.
- Be recognised both internally and externally as a thought leader with technical knowledge and experience.
- Be an inspirational leader with a track record of delivery and management, leadership and mentoring of high-performing teams.
- Have experience of providing strategic direction within their own function and embedding a Values-aligned performance culture.
- Influence company policy and develop functional procedures in conjunction with senior leaders/strategic positions across the business.
- Focus on the external environment, regulators, or advocacy groups to both monitor and influence on behalf of the bank where appropriate.
- Demonstrable experience in a role focusing on developing and implementing consistent risk and control global frameworks within an organisation.
- Demonstrable experience of working within a highly regulated environment along with a sound understanding of current environment and key issues within financial services.
- Skillful coordination in working across a wide range of stakeholders both within and beyond the function.
- An immaculate ethical track record with proof of values and behaviors in action, consistent with the banks' stated Purpose and Values.
- Ability to deal with high levels of ambiguity and simplify outputs and recommendations.
- A natural change manager and project leader, comfortable in fast growing and complex environments.
- Experience working with stakeholders at Board/ExCo level.
- An ability to create an environment to spot short-, medium- and long-term opportunities and synergies.
- Excellent interpersonal skills, an effective communicator and possess strength of character.
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London, Greater London, United Kingdom Deloitte - Recruitment Full timeJob Title: UK Corporate Bank Financial Crime Compliance DirectorThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The role is to support a Financial Crime Target Operating Model programme.Role OverviewThe Director of Financial Crime Compliance is...
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London, Greater London, United Kingdom Deloitte - Recruitment Full timeJob Title: UK Corporate Bank Financial Crime Compliance DirectorThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The role is to support a Financial Crime Target Operating Model programme.Role OverviewThe Director of Financial Crime Compliance is...
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London, Greater London, United Kingdom Deloitte - Recruitment Full timeJob DescriptionRole OverviewDeloitte Operations is seeking a highly skilled and experienced Financial Crime Compliance Director to join our team. As a key member of our organization, you will play a critical role in supporting a large-scale, complex programme for one of our premier Banking clients.Key ResponsibilitiesProvide strategic advice and direction on...
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London, Greater London, United Kingdom Deloitte - Recruitment Full timeJob DescriptionRole OverviewDeloitte Operations is seeking a highly skilled and experienced Financial Crime Compliance Director to join our team. As a key member of our organization, you will play a critical role in supporting a large-scale, complex programme for one of our premier Banking clients.Key ResponsibilitiesProvide strategic advice and direction on...
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London, Greater London, United Kingdom Deloitte - Recruitment Full timeJob Title: UK Corporate Bank Financial Crime Compliance DirectorThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The role is to support a Financial Crime Target Operating Model programme.Role OverviewThe Director of Financial Crime Compliance is...
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London, Greater London, United Kingdom Deloitte - Recruitment Full timeJob Title: UK Corporate Bank Financial Crime Compliance DirectorThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The role is to support a Financial Crime Target Operating Model programme.Role OverviewThe Director of Financial Crime Compliance is...
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London, Greater London, United Kingdom Deloitte - Recruitment Full timeDeloitte Operations Financial Crime Target Operating Model Programme LeadThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The programme aims to enhance the Financial Crime Target Operating Model, ensuring the UK Corporate Bank's compliance with regulatory...
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London, Greater London, United Kingdom Deloitte - Recruitment Full timeDeloitte Operations Financial Crime Target Operating Model Programme LeadThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The programme aims to enhance the Financial Crime Target Operating Model, ensuring the UK Corporate Bank's compliance with regulatory...
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London, Greater London, United Kingdom Deloitte - Recruitment Full timeJob Title: UK Corporate Bank Financial Crime Compliance DirectorThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The role is to support a Financial Crime Target Operating Model programme.Role OverviewThe Director of Financial Crime Compliance is...
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London, Greater London, United Kingdom Deloitte - Recruitment Full timeJob Title: UK Corporate Bank Financial Crime Compliance DirectorThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The role is to support a Financial Crime Target Operating Model programme.Role OverviewThe Director of Financial Crime Compliance is...
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