Financial Crime Compliance Manager

5 days ago

London, Greater London, United Kingdom Deloitte - Recruitment Full time
About the Role

This is an exciting opportunity to join Deloitte - Recruitment as a Financial Crime Compliance Manager, where you will play a key role in supporting the management and oversight of financial crime risk in Financial Crime Compliance.

Key Responsibilities
  • Provide day-to-day financial crime compliance oversight of the relevant businesses.
  • Provide financial crime compliance related guidance and advice on the development of products, services, and supporting technologies, including an assessment of related regulatory risks.
  • Identify, manage, and escalate financial crime compliance issues and risk themes within the business.
  • Maintain an awareness of the relevant business strategy to ensure robust oversight is provided and lead for Financial Crime Compliance on projects of strategic importance for the business.
  • Demonstrate ownership of issues and breaches ensuring they are logged and tracked to conclusion and escalated to senior management where appropriate.
  • Assist in the successful oversight of the One Compliance Risk Assessment for a given coverage area.
  • Support regulatory visits and information requests ensuring all requirements are responded to, logged, and actions satisfactorily met.
  • Contribute towards relevant external consultations, discussions, and policy debates as required, provide input on assigned Policy and Standards as required.
  • Assist the broader team in driving a positive Compliance culture within the business and progressing the Financial Crime Compliance Strategy.
  • Support in the successful delivery of change and transformation projects impacting the business across all capabilities from planning, assessment, design, and implementation.
Essential Skills/Basic Qualifications
  • Change/Transformation Projects experience in supporting a change or transformation project to delivery with an understanding of how to report and evidence its successful implementation.
  • Stakeholder Engagement strong engagement skills with internal teams and stakeholders.
  • Communication skills ability to communicate complex scenarios simply, clearly, and briefly.
  • Influencing skills ability to build relationships, make impactful contributions, and effectively influence business strategy.
  • Execution skills ability to proactively set deadlines for the business and monitor progress, escalating if required; ability to proactively set deadlines for compliance actions and deliver them on time.
  • Problem-solving skills critical thinking, problem-solving, future-proofing, and risk-based decision-making.
  • Ability to self-learn, adapt, be relentlessly curious, and challenge outside of comfort zone.

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