Financial Crime Transaction Monitoring VP & AVP’s
Posted 1 day ago by Deloitte
Negotiable
Inside
Hybrid
City Of London, England, United Kingdom
Summary: This contract role for Financial Crime Transaction Monitoring VP & AVP’s at Deloitte Operations involves supporting the closure process for Skilled Person findings within a top-tier banking client. Candidates are expected to have a strong understanding of Transaction Monitoring and Financial Crime, along with experience in preparing and presenting closure packs. The position requires strong stakeholder management skills and the ability to liaise with skilled individuals for queries or amendments. The role is based in London with a hybrid working arrangement.
Key Responsibilities:
- Support the closure process for Skilled Person findings.
- Prepare closure packs and present findings to relevant skilled people.
- Ensure closure packs demonstrate how the bank has addressed and remediated findings.
- Liaise with stakeholders for further queries or amendments needed to the packs.
Key Skills:
- Strong understanding of Transaction Monitoring and Financial Crime.
- Experience in preparing and presenting closure packs.
- Strong stakeholder management experience.
Salary (Rate): undetermined
City: City Of London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: Other
Contract role: Financial Crime Transaction Monitoring VP & AVP’s (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 AVP’s 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