Financial Crime & Ethics Team – Senior Manager, Open to flexibility

London (Greater)
13 Sep 2018
13 Oct 2018
Contract Type

Financial Crime & Ethics Team – Senior Manager, Open to flexibility

What impact will you make? The Opportunity

Want to make an impact that matters? 

So do we. We believe reputation and integrity are critical to the success of both society and our firm. 

Are you experienced in the Financial Crime space? Are you looking to take your skills to the next level? Do you thrive in a fast-paced, global environment, working with colleagues from around the world, to meet our business and client needs? Do you have a personal drive to make an impact that matters? 

If that sounds like you, our Financial Crime & Ethics team role could be the next step you’re looking for. This is your opportunity to work across our business areas to help protect against the ever increasing threat of financial crime, to both ours, and our sectors, integrity.

Role description 

The spectrum of our work is broad – ranging from anti-bribery & corruption, client acceptance, sanctions compliance to ethics. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities. 

Working for a “Big 4” firm, you will be exposed to a significant variety of clients, service offerings and risks across the financial crime space, with substantial development and learning opportunities for the right candidate.


London. Some travel, mainly within the UK, will be required.


Full time, permanent 


You will be working for the Money Laundering Reporting Officer (MLRO), along with other members of the Financial Crime team and other key stakeholders within various countries, regions, industries and business areas. 

As a senior member of our team, a significant proportion your time will be spent in taking the lead on managing complex client acceptance decisions. You will consider the AML legislation, our policies and procedures, and more generally what is in the Public Interest and what is the right thing to do to help you reach a decision, or where necessary escalate further yourself and manage the query through to conclusion. 

The remainder of your time will be spent on other aspects of financial crime and ethics.  In a time with significant legislation change in this area, you will also be involved in responding to that legislation and helping update our compliance programmes to ensure we remain compliant with all new laws and regulation 

Given the breadth of work the team covers, you will have increasing opportunity to take on responsibility across other areas of financial crime.


  • Ideally you have an understanding of the relevant legislation in the financial crime space.
  • You may have experience in a regulatory or business environment allowing you to understand or quickly learn the nature of the markets and regulatory environment in which Deloitte operates.
  • You will be able to demonstrate an ability to follow defined processes while thinking outside of those boundaries, and be able to handle complex queries on a daily basis, making reasoned decisions and be able to communicate them with confidence.
  • You will be required to be flexible, so you are able to react to a variety of issues as they arise, and maintain high professional standards particularly regarding confidentiality. 

You are here

The Quality, Risk and Security (QRS) community is an overarching identity for all of the professionals who manage quality and risk for Deloitte. It comprises:  Deloitte Business Security (DBS), National Quality and Risk Management (NQRM), Quality & Risk Operations (QR Ops), and Service Line Quality and Risk Management teams (including Switzerland), and is led by a dedicated partner who sits on the firm’s Executive.

Within QRS, we use our skills and experience across a variety of disciplines to support a risk intelligent culture at Deloitte; enabling our partners and practitioners to deliver high quality services to their clients, minimising the administrative burden on our people, and acting as custodians of firm risk, security, ethics and reputation.

Our collaborative and innovative culture, multi-disciplinary approach and wide range of development opportunities makes QRS an exciting and fast-paced place to develop your career.

About Deloitte

Our Purpose & Strategy

To make an impact that matters for our clients, our people and society - defines who we are and what we stand for. Our purpose provides the foundation for our strategy and our aspiration to be the undisputed leader in professional services: this is not about size, it's about being the first choice. The first choice for the largest and most influential clients, and the first choice for the best talent.

How will this role make an impact that matters with Deloitte?

This position offers a unique opportunity to work with all of the firm’s professional staff, partners and senior leadership to shape and deliver the firm’s quality agenda, act as a business enabler and mitigate risks.

What do we do?

Deloitte offers Global integrated professional services that include Audit and Risk Advisory, Tax, Consulting and Financial Advisory. Our approach combines intellectual leadership, industrial expertise, insight, consulting & problem solving capabilities, technology revolutions and innovation from multiple disciplines to help our clients excel anywhere in the world.

What do we value?                   

At Deloitte we foster a collaborative culture where talented individuals can produce their best work. We value innovative thinking, diverse insights and a genuinely distinctive level of customer service.  We value difference, with respect at the heart of our inclusive culture, and we support agile working arrangements. Hear from some of our people already working at Deloitte in agile ways. We are proud to have received a Best for All Stages of Motherhood special award in 2016 as a Top Employer for Working Families.L


Deloitte LLP is a limited liability partnership registered in England and Wales with registered number OC303675 and registered office at 2 New Street Square, London, EC4A 3BZ. Deloitte LLP is the United Kingdom affiliate of Deloitte NWE LLP, a member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”), its network of member firms, and their related entities. DTTL and each of its member firms are legally separate and independent entities. 


Requisition code: 151852

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