Company Detail

Deloitte Recruitment
Member Since,
Login to View contact details
Login

About Company

Job Openings

  • Job DescriptionSanctions Organisational Design SMELocation: London (Hy... Read More
    Job Description

    Sanctions Organisational Design SME
    Location: London (Hybrid working: 2-3 days in-office)
    Start Date Early 2026
    Contract Duration Initial 6 months
    Day Rate Inside IR35

    Role Overview
    We require a resource to coordinate the execution of the sanctions organisational redesign programme. This role will involve close coordination across multiple teams including Business, Operations, Finance, and HR to ensure a smooth transition to the Target Operating Model for the Bank.
    Key Responsibilities
    Coordinate and manage the execution of the sanctions organisational redesign.
    Engage and liaise with multiple internal teams to ensure alignment and smooth transition.
    Support project governance and structured project management activities.
    Facilitate stakeholder management across diverse functions.
    Ensure timely delivery of redesign milestones and objectives.
    Key Skills and Experience
    Strong stakeholder management skills.
    Structured project management experience.
    Understanding of organisational structure and underlying processes is highly desirable.
    Sanctions knowledge is beneficial but not essential.
    Experience coordinating cross-functional teams and managing complex organisational change.













    #Li-Hybrid



    Requirements
    Financial Crime, banking, financial services, Sanctions, redesign Read Less
  • Risk Analyst - Manchester  

    - Manchester
    Job Description Risk Analyst (Manchester OR East London) On site 3 day... Read More
    Job Description
     
    Risk Analyst (Manchester OR East London) On site 3 days per week
    Start: ASAP, likely early 2026
    Duration: 6 months initially plus likely extension (inside IR35)
     
    This is an exciting opportunity to be part of a Deloitte team supporting the delivery of a large-scale remediation programme.
    Are you a detail driven Business Analyst with a passion for risk, compliance. Do you thrive in a fast-paced project environments and how to keep a Project Manager organised, informed and on track?
    You will act the central point of clarity and coordination ensuring all regulatory and level requirements are identified, documented and embedded into project delivery, while keeping the PM aligned to their key milestones.
    Key Responsibilities
    Conducting detailed analysis of risk, regulatory, compliance and legal requirements.
    Tracking issued, risks, dependencies and deliverables.
    Ensuring governance standards, documentation quality and audit readiness are maintained.
    Challenging assumptions, identifying gaps to ensure requirements remain aligned to the business outcomes.
    Keeping the Project Manager on track by monitoring milestones, surfacing blockers.
     
    About you
    Proven experience as a Business Analyst within risk, compliance, governance, policies / regulatory environments.
    Strong understanding of risk frameworks, governance and control processes.
    Experience supporting Project Managers or project leads in complex programmes.
    Ability to manage multiple stakeholders.
    Experience of FCA regulation
    Ideally with program / remediation experience
    Experience managing risk
     
     
     


    Read Less
  • Sanctions Evasion Programme Lead  

    - London
    Sanctions Evasion Programme LeadLocation: London (Hybrid working: 2-3... Read More

    Sanctions Evasion Programme Lead
    Location: London (Hybrid working: 2-3 days in-office)
    Start Date Early 2026
    Contract Duration Initial 6 months
    Day Rate Inside IR35
    Role Overview
    We are seeking a strong Sanctions Subject Matter Expert (SME) with deep experience and industry awareness in detecting sanctions evasion within Financial Institutions (FIs). The successful candidate will collaborate closely with SMEs in the Sanctions and Financial Intelligence Unit (FIU) teams, alongside a small project team, to lead the development and implementation of Deloitte's client’s sanctions evasion detection capabilities.
    Key Responsibilities
    Drive the agenda for implementing sanctions evasion detection capabilities, from identifying short-term opportunities to delivering a strategic, comprehensive long-term solution.
    Engage with internal SMEs and external industry stakeholders to leverage network analytics and best practices.
    Provide expert guidance on sanctions and financial crime investigations.
    Lead transformation initiatives related to sanctions evasion detection.
    Manage and influence key stakeholders across multiple teams and levels.
    Key Skills and Experience
    Extensive expertise in sanctions and financial crime investigations.
    Strong strategic thinking and transformation experience.
    Proven ability to manage and influence stakeholders effectively.
    Industry awareness of sanctions evasion detection techniques and technologies.
    Experience working within or alongside Financial Institutions is highly desirable
















    #Li-hybrid

    Read Less
  • Google Cloud Engineers, various UK locations  

    - London
    Job DescriptionRole: Google Cloud EngineersLocation: Glasgow, Belfast,... Read More
    Job Description
    Role: Google Cloud Engineers
    Location: Glasgow, Belfast, London, South Yorkshire or South Coast
    Start: Early 2026
    Contract Duration: Full time roles (Monday to Friday) 6 months initially (inside IR35)

    About the Role
    We would like to connect with individuals in the following fields.  We have a number of exciting projects due to start early 2026.
    If you are interested in being part of our candidate pool for these opportunities, and have some or all of the skills below, please submit your application via the 'apply now' button.  Just to note that activity on these roles will not commence until 2026.
    Essential Skills/Basic Qualifications:
    Practical cloud native experience including containerization on GCP.
    Proficient in coding in one or more languages: Python, Java, Golang.  Experience in developing, debugging, and maintaining code in a large corporate environment with one or more modern programming languages and database querying languages.
    Solid understanding of agile methodologies such as CI/CD, Application Resiliency, and Security. Hands-on practical experience with Infrastructure As Code tooling (Terraform, CloudFormation)
    Hands-on practical experience of security products such as Wiz, CrowdStrike, Prisma Cloud.
    Experience using observability platforms on public cloud (GCP Cloud Logging, GCP Cloud Monitoring, AWS CloudWatch)
    Cloud data engineering experience
















    #Li-hybrid

    Requirements
    Google Cloud, GCP, CI/CD, Python, Java, Golang, Cloud Logging, Cloud Monitoring, AWS CloudWatch, Terraform Read Less
  • Risk Analyst - Manchester  

    - Manchester
    Job Description Risk Analyst (Manchester OR East London) On site 3 day... Read More
    Job Description
     
    Risk Analyst (Manchester OR East London) On site 3 days per week
    Start: ASAP, likely early 2026
    Duration: 6 months initially plus likely extension (inside IR35)
     
    This is an exciting opportunity to be part of a Deloitte team supporting the delivery of a large-scale remediation programme.
    Are you a detail driven Business Analyst with a passion for risk, compliance. Do you thrive in a fast-paced project environments and how to keep a Project Manager organised, informed and on track?
    You will act the central point of clarity and coordination ensuring all regulatory and level requirements are identified, documented and embedded into project delivery, while keeping the PM aligned to their key milestones.
    Key Responsibilities
    Conducting detailed analysis of risk, regulatory, compliance and legal requirements.
    Tracking issued, risks, dependencies and deliverables.
    Ensuring governance standards, documentation quality and audit readiness are maintained.
    Challenging assumptions, identifying gaps to ensure requirements remain aligned to the business outcomes.
    Keeping the Project Manager on track by monitoring milestones, surfacing blockers.
     
    About you
    Proven experience as a Business Analyst within risk, compliance, governance, policies / regulatory environments.
    Strong understanding of risk frameworks, governance and control processes.
    Experience supporting Project Managers or project leads in complex programmes.
    Ability to manage multiple stakeholders.
    Experience of FCA regulation
    Ideally with program / remediation experience
    Experience managing risk
     
     
     


    Read Less
  • Risk Analyst  

    - Greater London
    Job Description Risk Analyst (Manchester OR East London) On site 3 day... Read More
    Job Description
     
    Risk Analyst (Manchester OR East London) On site 3 days per week
    Start: ASAP, likely early 2026
    Duration: 6 months initially plus likely extension (inside IR35)
     
    This is an exciting opportunity to be part of a Deloitte team supporting the delivery of a large-scale remediation programme.
    Are you a detail driven Business Analyst with a passion for risk, compliance. Do you thrive in a fast-paced project environments and how to keep a Project Manager organised, informed and on track?
    You will act the central point of clarity and coordination ensuring all regulatory and level requirements are identified, documented and embedded into project delivery, while keeping the PM aligned to their key milestones.
    Key Responsibilities
    Conducting detailed analysis of risk, regulatory, compliance and legal requirements.
    Tracking issued, risks, dependencies and deliverables.
    Ensuring governance standards, documentation quality and audit readiness are maintained.
    Challenging assumptions, identifying gaps to ensure requirements remain aligned to the business outcomes.
    Keeping the Project Manager on track by monitoring milestones, surfacing blockers.
     
    About you
    Proven experience as a Business Analyst within risk, compliance, governance, policies / regulatory environments.
    Strong understanding of risk frameworks, governance and control processes.
    Experience supporting Project Managers or project leads in complex programmes.
    Ability to manage multiple stakeholders.
    Experience of FCA regulation
    Ideally with program / remediation experience
    Experience managing risk
     
     
     


    Read Less
  • Job DescriptionRole: Project Manager MI, Planning and Reporting (Finan... Read More
    Job Description
    Role: Project Manager MI, Planning and Reporting (Financial Services)
    Location: (Hybrid Role – 2-4 days per week in East London area or Manchester onsite), the rest remote
    Start: ASAP, likely early 2026
    Duration: 6 months initially plus likely extension (inside IR35)The Role
    This is an exciting opportunity to be part of a Deloitte team supporting the delivery of a large-scale remediation programme.
    We are seeking an experienced and proactive Project Manager to lead MI, planning, and reporting activities across a multi-workstream programme. This role is ideal for someone who is analytic and has SQL experience. Required to have a strong ability to give the necessary direction to extract and manipulate data, perform analysis and conduct data quality assurance. Skills in data visualisation through dashboard creation who thrives in a fast-paced environment, can confidently collaborate across teams.
    Key Responsibilities:
    Lead the development and optimisation of comprehensive project and programme plans, establishing robust governance structures with clear ownership, timelines, and dependencies for controlled delivery.
    Translate complex business information needs into clear MI/reporting requirements, designing and collaborating on solutions that deliver actionable insights aligned with strategic objectives.
    Manage the end-to-end delivery of MI/reporting solutions, overseeing resources, budgets, and timelines, including milestone tracking and essential documentation (e.g., process maps) to meet specifications.
    Establish and maintain robust data governance frameworks to ensure the accuracy, integrity, and compliance of all data used for MI and reporting, thereby assuring the reliability of all outputs.
    Foster strong stakeholder relationships to build collaborative programme plans and facilitate effective communication, while proactively identifying and managing project risks, issues, and changes.
    Requirements:
    Strong project management experience leading MI, planning and reporting activities
    Analytical with some experience of SQL
    Ability to give the necessary direction to extract and manipulate data, perform analysis and conduct data quality assurance
    Skilled in data visualisation through dashboard creation
    Able to bring structure and clarity to complex or ambiguous situations.
    Excellent communication and stakeholder engagement skills.
    Highly organised, detail-oriented, and proactive in problem solving.
    #Li-Hybrid


    Requirements
    EMIR MIFID II Read Less
  • Job DescriptionRole: Project Manager MI, Planning and Reporting (Finan... Read More
    Job Description
    Role: Project Manager MI, Planning and Reporting (Financial Services)
    Location: (Hybrid Role – 2-4 days per week in East London area or Manchester onsite), the rest remote
    Start: ASAP, likely early 2026
    Duration: 6 months initially plus likely extension (inside IR35)The Role
    This is an exciting opportunity to be part of a Deloitte team supporting the delivery of a large-scale remediation programme.
    We are seeking an experienced and proactive Project Manager to lead MI, planning, and reporting activities across a multi-workstream programme. This role is ideal for someone who is analytic and has SQL experience. Required to have a strong ability to give the necessary direction to extract and manipulate data, perform analysis and conduct data quality assurance. Skills in data visualisation through dashboard creation who thrives in a fast-paced environment, can confidently collaborate across teams.
    Key Responsibilities:
    Lead the development and optimisation of comprehensive project and programme plans, establishing robust governance structures with clear ownership, timelines, and dependencies for controlled delivery.
    Translate complex business information needs into clear MI/reporting requirements, designing and collaborating on solutions that deliver actionable insights aligned with strategic objectives.
    Manage the end-to-end delivery of MI/reporting solutions, overseeing resources, budgets, and timelines, including milestone tracking and essential documentation (e.g., process maps) to meet specifications.
    Establish and maintain robust data governance frameworks to ensure the accuracy, integrity, and compliance of all data used for MI and reporting, thereby assuring the reliability of all outputs.
    Foster strong stakeholder relationships to build collaborative programme plans and facilitate effective communication, while proactively identifying and managing project risks, issues, and changes.
    Requirements:
    Strong project management experience leading MI, planning and reporting activities
    Analytical with some experience of SQL
    Ability to give the necessary direction to extract and manipulate data, perform analysis and conduct data quality assurance
    Skilled in data visualisation through dashboard creation
    Able to bring structure and clarity to complex or ambiguous situations.
    Excellent communication and stakeholder engagement skills.
    Highly organised, detail-oriented, and proactive in problem solving.
    #Li-Hybrid


    Requirements
    EMIR MIFID II Read Less
  • QA / QC Team Leader within Collections  

    - Surrey
    Job Description This is a remote position.Role: QA / QC Team Leader... Read More
    Job Description
    This is a remote position.Role: QA / QC Team Leader within Collections
    Location: Remote
    Start: ASAP, January 2026
    Duration: 6 months (inside IR35)
     
    The Role
    The Quality Assurance Team Leader is responsible for overseeing and ensuring the quality of agent performance within the Collection department. This role focuses on monitoring compliance, accuracy, tone, and policy adherence during customer interactions. The QA TL drives continuous improvement by leading audit activities, providing coaching, and collaborating with operational leaders to enhance collection effectiveness.
     
    Job Description :
    ·       Conduct routine audits on Desk Collection calls and cases to evaluate accuracy, compliance, and customer treatment standards.
    ·       Provide structured feedback and coaching to agents and supervisors to reduce errors and improve collection quality.
    ·       Identify quality trends, risk patterns, and root causes of non-compliance.
    ·       Collaborate with Desk Collection management to create corrective and preventive action plans.
    ·       Maintain and develop QA scorecards, audit guidelines, and calibration standards specific to collection activities.
    ·       Ensure all audits, appeals, and coaching follow established SLA timelines and process standards.
    ·       Prepare and present quality reports, insights, and recommendations to management on a weekly/monthly basis.
    ·       Lead QA team in task assignment, accuracy checks, and performance reviews.
    ·       Managing change and managing performance / under performance
    ·       Collaboration with the wider team
    ·       Claim allocation
    ·       Root cause analysis and providing MI on findings alongside recommendations 
    ·       remediation 
    ·       Leading calibration session
     
    Job Qualifications :
    ·       Significant Quality Assurance experience, with at least 1–2 years in a leadership or supervisory role within a collection environment
    ·       Strong understanding of collection processes, compliance regulations, and customer interaction standards.
    ·       Excellent analytical and problem-solving skills.
    ·       Strong leadership and communication abilities.
    ·       Proficient in data analysis tools (Excel, dashboard, QA systems).
    ·       Exceptional leadership skills with the ability to drive the team
    ·       Experience of maximising collections recovery 
    ·       Experience training teams members ensuring that FCA guidelines are followed
    ·       Significant collections knowledge and experience
    ·       Experience of and training the team to use TEXAS, I&E and Forbearance, signposting, payment plans
    ·       Experience of building and developing the quality assurance framework
    ·       Results focused, always working towards improving quality statistics
    ·       Working closely with compliance
    ·       Experience in appeal handling, calibration, and coaching frameworks

    #LI-Remote  
     


    Requirements #LI-Remote

    Read Less
  • Financial Crime MI & Governance Lead (VP)  

    - London
    Job DescriptionRole: Financial Crime MI & Governance Lead (VP)Location... Read More
    Job Description


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

    Requirements
    Financial Crime, MI, Governance, banking, financial services, Anti-Money Laundering, Sanctions, Anti-Bribery, Corruption Read Less

Company Detail

  • Is Email Verified
    No
  • Total Employees
  • Established In
  • Current jobs

Google Map

For Jobseekers
For Employers
Contact Us
Astrid-Lindgren-Weg 12 38229 Salzgitter Germany