Role: Financial
Services - Governance & MI (VP, AVP and Associate levels)
Location: London - Hybrid - likely 2-3 days in the
office per week
Contract Duration: 6-month
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 large-scale, 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) workstream and its deliverables
within the Financial Crime Transformation Programme. This role focuses on
enhancing the bank's ability to govern financial crime as a principal risk and
to establish robust oversight mechanisms at both operational and strategic
levels.
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 sign-off 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.
-
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.
-
Problem-Solving: Can provide sustainable and innovative solutions for
governance and oversight challenges.
-
Technical
Tools Proficiency
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
#Li-hybrid