Financial Crime MI & Governance Lead (VP)

London - UK

Monthly Salary: Not Disclosed

Posted on: 5 hours ago

Vacancies: 1 Vacancy

Job Summary

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 projects deliverables.
Risk and Issue Management: Focuses on risks and issues specific to their project and works to mitigate them within the projects 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

#Li-hybrid

Required Skills:

Financial Crime MI Governance banking financial services Anti-Money Laundering Sanctions Anti-Bribery Corruption

Role: Financial Crime MI & Governance Lead (VP)Location: Hybrid - London 2-3 days a week onsite/remoteStart: ASAPDuration: 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...