FinCrime Delivery Lead — Lead & Deliver Compliance

Experian; Nottingham; Hybrid; GBP 65,000 - 90,000; Full time

Benefits offered by this job

Great compensation and discretionary bonus

Core benefits include pension and healthcare

25 days annual leave with bank holidays

Hybrid working arrangements

Job summary

A global data and technology firm based in Nottingham is seeking a Financial Crime Compliance Delivery Lead. In this role, you will lead a team to deliver high-quality data solutions in compliance for major clients. The ideal candidate will have expertise in financial crime regulations, team leadership experience, and technical skills in SQL and Python. This position offers hybrid work options, competitive compensation, and various benefits, including healthcare and discretionary bonuses.

Qualifications

• Expertise in financial crime regulations and compliance standards.
• Experience leading teams in a compliance setting.
• Knowledge of FATF recommendations and AML/KYC standards.
• Ability to manage client relationships and deliver for major accounts.
• Proficient in translating requirements into product features.

Responsibilities

• Oversee team delivery, ensuring projects are completed on time.
• Set performance standards and promote continuous improvement.
• Take accountability for delivery outcomes from inception to completion.
• Influence product and go-to-market strategies as a subject matter expert.
• Build relationships with senior stakeholders and clients.
• Manage team operations and promote a positive culture.
• Develop new opportunities within strategic clients.

Skills

Subject matter expertise in financial crime regulations

Team leadership

Understanding of global sanctions

Client-facing delivery

Technical skills (SQL & Python)

Stakeholder engagement

Professional certifications (ICA, ACAMS)

Job description

A global data and technology firm based in Nottingham is seeking a Financial Crime Compliance Delivery Lead. In this role, you will lead a team to deliver high-quality data solutions in compliance for major clients. The ideal candidate will have expertise in financial crime regulations, team leadership experience, and technical skills in SQL and Python. This position offers hybrid work options, competitive compensation, and various benefits, including healthcare and discretionary bonuses.