Financial Crime Transaction Monitoring VP & AVPs

Deloitte - Recruitment; Greater London; Hybrid; GBP 125,000 - 150,000; Full time

Job summary

A leading consulting firm is looking for VPs and AVPs in Financial Crime Transaction Monitoring for a 6-month contract role. This position requires strong expertise in Transaction Monitoring and financial crime, as well as experience in preparing closure packs and managing stakeholder relations effectively. The role is based in London and involves 2-3 days onsite each week. Candidates should be ready to present findings and collaborate closely with skilled people to ensure compliance and remediation is addressed successfully.

Qualifications

• Strong understanding of Transaction Monitoring and Financial Crime is desired.
• Experience in preparing closure packs and presenting findings.
• Proven stakeholder management experience is crucial.

Responsibilities

• Support the closure process for Skilled Person findings.
• Liaise with skilled people for queries or amendments.

Skills

Transaction Monitoring

Financial Crime expertise

Stakeholder management

Closure pack preparation

Job description

Contract role : Financial Crime Transaction Monitoring VP & AVPs (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 AVPs 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

Required Skills

Financial Crime Transaction Monitoring s166 s.166

Key Skills

Editorial,Account Development,Cardiac Surgery,HR,ACCA

Employment Type : Full Time

Experience : years

Vacancy : 1