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Deloitte

Financial Crime SME Lead – VP

Deloitte

Senior Financial Crime SME Lead at Deloitte managing regulations with hybrid working structure. Leading policy development and financial crime risk management in a regulatory context.

Posted 7/9/2026full-timeLondon • 🇬🇧 United KingdomSeniorWebsite

Core Competencies

Role fit
Core Competencies

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Demonstrates extensive expertise in financial crime regulation, including policy development and stakeholder management across multiple jurisdictions. Proven ability to produce high-quality documentation and manage significant change programs within large banking institutions.

Highest-signal resume keywords
Financial Crime RegulationPolicy DevelopmentStakeholder ManagementChange Program ManagementBanking Institution Experience

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Regulatory DecompositionRisk AssessmentDocumentation ProductionPolicy Standards DevelopmentAnalytical Skills
Soft Skills
LeadershipEngagementCollaborationCommunication
Industry Keywords
Financial CrimeComplianceBankingJurisdictional Regulations

About the role

Key responsibilities & impact
  • Lead coordination of regulatory decomposition related to financial crime regulations
  • Draft and develop policies and standards to address financial crime risks effectively
  • Manage and engage with key stakeholders across multiple functions and jurisdictions
  • Conduct analyses and produce high-quality documentation and policy materials

Requirements

What you’ll need
  • 5+ years of experience in financial crime regulation
  • Deep Financial Crime knowledge and experience required
  • Ability to lead stakeholder management effectively
  • Experience of working in or for a large banking institution
  • Experience on big change programs or tight deadlines across multiple jurisdictions

Benefits

Comp & perks
  • Office based 2-3 days per week
  • Remote for the rest
  • Work-life balance
  • Opportunities for professional development