Employer Active
Role: UK Corporate Bank Financial Crime Compliance Director
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. This role is to support a Financial Crime Target Operating Model programme.
Overall purpose of the role
The Director of Financial Crime Compliance is responsible for overseeing the businesses management of financial crime risk across the UK Corporate Bank (UKCB). This role sits within the bank s Second Line of Defence under the banks Enterprise Risk Management Framework.
Key Accountabilities
Reporting into the Head of Financial Crime Corporate Investment Bank the role holder will:
Essential Skills/Basic Qualifications:
Desirable skills/Preferred Qualifications:
Full Time