Financial Crime MI & Governance Lead (VP)

Financial Crime MI & Governance Lead (VP)

Posted 6 days ago by Deloitte

Apply
Negotiable
Inside
Hybrid
City Of London, England, United Kingdom
Apply
Anti Money Laundering Banking Budgeting Management Project Management Project Management Office (PMO) Resource Allocation Resource Management Stakeholder Management

Summary: The Financial Crime MI & Governance Lead (VP) role at Deloitte Operations involves managing a project within the MI & Governance enablement programme for a major banking client. The position requires strong project management skills, particularly in financial crime and risk reporting, with a focus on stakeholder and resource management. The role is hybrid, requiring 2-3 days a week onsite in London, and is set for a duration of 6 months. The position is classified as inside IR35 due to the use of an umbrella company.

Key Responsibilities:

  • Manage a single project with defined objectives, deadlines, and deliverables.
  • Focus on day-to-day management of resources, schedules, and deliverables.
  • Ensure clear communication and expectations with stakeholders related to the project.
  • Mitigate risks and issues specific to the project.
  • Manage resources to ensure the project team has necessary skills and tools.
  • Oversee the budget to ensure completion within financial constraints.
  • Measure success based on timely completion of project deliverables.
  • Manage changes impacting the project, including scope and resource adjustments.

Key Skills:

  • Strong project management experience in a Tier 1 Bank.
  • Experience leading the transformation of MI/Risk Reporting.
  • Strong financial crime background.
  • Project management experience within a financial crime setting.
  • Experience leading the transformation of Financial Crime MI & Risk Reporting.
  • Extensive financial crime background across Anti-Money Laundering, Sanctions, Anti-Bribery & Corruption.

Salary (Rate): undetermined

City: City Of London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: inside IR35

Seniority Level: undetermined

Industry: Other

Detailed Description From Employer:

Role: Financial Crime MI & Governance Lead (VP)

Location: Hybrid - London 2-3 days a week onsite/remote

Start: ASAP

Duration: 6 months (inside IR35/Umbrella Company)

This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients.

Overall purpose the role

Support the Programme Manager & PMO in the execution of the following project management responsibilities within the MI & Governance enablement programme.

Role and Responsibilities

Key Accountabilities:

  • Scope Management: Manages a single project with specific, defined objectives, deadlines, and deliverables. Their focus is on completing the project on time, within scope, and on budget.
  • Strategic Focus: Operates more tactically, focusing on day-to-day management of resources, schedules, and deliverables for their individual project.
  • Time Horizon: Works with a shorter, more defined timeframe as projects have a set beginning and end.
  • Stakeholder Management: Primarily manages stakeholders related to their specific project, ensuring communication and expectations are clear for the project’s deliverables.
  • Risk and Issue Management: Focuses on risks and issues specific to their project and works to mitigate them within the project’s scope.
  • Resource Management: Manages resources for their individual project, ensuring that the project team has the necessary skills, tools, and time to complete the work.
  • Financial Management: Focuses on managing the budget of their specific project, ensuring it is completed within the financial constraints.
  • Metrics: Measures success based on the timely completion of project deliverables within scope, time, and budget.
  • Change Management: Manages changes that directly impact their specific project, including scope changes, timelines, or resource allocation adjustments.

Experience & Skills Required

  • Strong Project management experience in a Tier 1 Bank
  • Experience leading the transformation of MI / Risk Reporting &/Or Strong Financial Crime background
  • Project management background experience within a Financial Crime setting
  • Experience leading the transformation of Financial Crime MI & Risk Reporting (including key indicators, metrics and measures
  • Extensive Financial Crime background / experience across Anti-Money Laundering, Sanctions, Anti-Bribery & Corruption
Apply
Similar Jobs
Loading data...