Sanctions Evasion Programme Lead at Deloitte

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