Financial Services - Governance Framework VP

Role: Financial Services Governance & Framework (VP)

Location: London Hybrid likely 23 days in the office per week

Contract Duration: 6month contract is likely inside IR35 through an umbrella company

Starting: ASAP

This is an exciting opportunity to join Deloitte Operations at the beginning of a largescale complex programme for one of our premier Banking clients.

Overall purpose of the role

To support the delivery of the Governance and Management Information (MI) and Framework and Policy workstream and its deliverables within the Financial Crime Transformation Programme. This role focuses on enhancing the banks ability to govern Financial Crime as a principal risk establishing robust oversight mechanisms and also to enhance the banks Financial Crime related Frameworks and QA models

Key Accountabilities

• Governance Design and Implementation: Support the design development and delivery of risk governance models across the group to enable effective oversight of the financial crime agenda.
  
• MI Suite Design and Development: Work closely with 1LoD and 2LoD stakeholders to define design and build the MI suite for managing and reporting on financial crime risk.
  
• Data Analysis and Reporting: Interpret work with and present data with a comprehensive understanding of reporting processes systems and MI including data completeness validations and mappings.
  
• Workshop Facilitation: Work with subject matter experts facilitating workshops to understand and prioritise their requirements.
  
• Project Support Activities: Support progress reporting delivery updates workstream communications training activities business case creation As Is and To Be analysis document and artifact development support implementation coordination and stakeholder review and signoff activities.
  
  

Essential Skills/Basic Qualifications:

• Data Analysis: Highly competent in interpreting data related to risk governance and reporting.
  
• MI Reporting Skills: Can create and interpret meaningful and value add MI reports for oversight purposes.
  
• Governance Insight: Strong understanding of governance structures for financial crime oversight.
  
• Quality Assurance: Experience of implementing robust Quality Assurance models.
  
• Policies & Standards: Sound understanding of Policy and Standard Frameworks.
  
• Stakeholder Engagement: Ability to engage and influence stakeholders at all levels.
  
• Project Support: Proficient in supporting governance and MI projects.
  
• Communication Skills: Highly effective in both verbal and written communication.
  
• ProblemSolving: Can provide sustainable and innovative solutions for governance and oversight challenges.
  
• Technical Tools Proficiency: Highly competent with data analysis and reporting tools Microsoft Office suite including PowerPoint presentations.
  
  

Desirable skills/Preferred Qualifications:

• Regulatory Knowledge: Sound understanding of financial crime regulations and compliance requirements.
  
• Risk Management Awareness: Understand financial crime risks their implications and effective risk management and mitigation strategies.
  
• Teamwork: Ability to influence others and collaborate effectively within a multidisciplinary