Financial Crime Change VP
DeloitteJob Description
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About the Role
Deloitte Talent Solutions are seeking a highly experienced Financial Crime Change VP.
The successful candidate will join Deloitte as an Associate on a client
secondment to support a Group-wide Financial Crime transformation programme.
The programme is designed to uplift, simplify and streamline Financial Crime
risk decision-making activities, ensuring clear ownership of risk within the
First Line while strengthening independent oversight, challenge and governance
in the Second Line of Defence.
The role will support the transition from design into implementation across
multiple workstreams, including governance, operating model, escalation
standards and decisioning frameworks. This is a critical mobilisation phase
requiring strong coordination, delivery focus and the ability to work
effectively across a complex stakeholder environment.
Key Responsibilities
- Support the mobilisation
and implementation of Financial Crime transformation workstreams.
- Contribute to the
development and refinement of governance, operating model and escalation
frameworks.
- Assist with the
coordination of cross-functional delivery activities across design,
implementation and assurance.
- Help maintain clear
ownership, accountability and decision-making standards across the
programme.
- Support the preparation of
materials for governance forums, stakeholder updates and implementation
tracking.
- Work collaboratively with
client and Deloitte stakeholders to help accelerate delivery against
agreed milestones.
Why This Role Matters
This programme is entering a critical phase, with strong design progress
already in place but a clear need to move efficiently into implementation. The
role will help address current capacity and capability constraints, supporting
delivery in line with regulatory and Board expectations.
Without targeted support, there is a risk of delayed milestone delivery,
inconsistent Financial Crime decision-making and governance, and increased
regulatory and control exposure. This role will therefore play an important
part in helping the programme achieve its intended outcomes.
Ideal Candidate Profile
- Experience supporting
transformation or implementation programmes in a regulated environment.
- Strong organisational and
coordination skills.
- Ability to work across
multiple workstreams and manage competing priorities.
- Good stakeholder engagement
and communication skills.
- Comfortable supporting
governance, operating model or control-related activities.
- Analytical mindset with
attention to detail and a delivery-focused approach.
Engagement Context
The successful candidate will be seconded into a high-profile transformation
programme and will be expected to contribute to delivery, coordination and
stakeholder engagement in a fast-paced environment. The role requires
professionalism, adaptability and the ability to support implementation
activity with minimal supervision.