Financial Crime Manager

4 weeks ago

London, Greater London, United Kingdom Deloitte LLP Full time
Deloitte Forensic and Financial Crime

Deloitte's Forensic and Financial Crime team provides proactive advice, transformation, and operational support to help clients protect their brand and navigate financial crime risks, including money laundering, fraud, and corruption.

Job Summary

We are seeking a highly skilled Financial Crime Manager to join our team in London. As a Financial Crime Manager, you will be responsible for working with engagement leaders and client stakeholders to identify strategic, operational, or tactical solutions to complex financial crime issues.

Key Responsibilities
  • Communicate complex legislative or regulatory requirements to public and private sector audiences with ease
  • Develop new methods and tools to support the high-quality and innovative delivery of advice and services to clients
  • Lead workshops, sessions, or meetings with various business or technical stakeholders to define requirements or strategic objectives for financial crime-related issues
  • Project management, with the ability to understand key risks to successful delivery and how to resolve
Requirements
  • Economic crime experience within the Civil Service or an AML supervisor, or international equivalents (especially AML policy/policy development)
  • Good familiarity with the breadth of laws and regulations imposed on the regulated sector, both within the UK and internationally, to defend against financial crime and strong practical experience of converting them into operational reality
  • A sound understanding of one or more pillars of the UK GPS economic crime system (policy making, supervision, or law enforcement) and/or its application in the private sector
  • Good understanding of the UK's key strategic and policy documentation to fight economic crime (e.g., National Risk Assessment, Economic Crime Plan 2.0 or equivalent)
  • Knowledge and/or experience in conducting financial crime risk assessment from a policy perspective
  • Experience in the formulation and review of policies, procedures, and processes and/or minimum standards
  • Knowledge or experience in assessing the adequacy of current systems and controls to manage financial crime risk, including conducting policy gap analyses against legal and regulatory requirements
  • Good understanding of the end-to-end components that make up a financial crime framework for one or more financial crime risk domains (AML, sanctions, fraud, bribery and corruption, anti-tax evasion)
  • Experience in drafting economic crime policy/strategy or regulatory reports
Desirable Skills
  • Awareness of International standards and EU regulations that influence key UK economic crime legislation and regulation
  • Awareness of the design and implementation process of systems and controls to manage financial crime risk to enhance operational efficiency
  • Professional qualifications in financial crime (e.g., ICA or ACAMS or equivalent) desirable, though not essential
  • A developing network of relevant contacts within the market
About Deloitte

Deloitte is a leading global professional services firm that provides audit, tax, consulting, and financial advisory services to a wide range of clients. Our Forensic and Financial Crime team provides proactive advice, transformation, and operational support to help clients protect their brand and navigate financial crime risks.

We are committed to creating an inclusive and diverse work environment that values and respects the contributions of all employees. We believe that our differences are what make us stronger and more innovative, and we strive to create a workplace where everyone feels valued, supported, and empowered to succeed.

At Deloitte, we are passionate about making a positive impact on society and the environment. We believe that business has the power to drive positive change and we are committed to using our skills and expertise to make a difference.

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