FinCrime Delivery Lead: Strategic Compliance Leader

Experian Group; Nottingham; Hybrid; GBP 65,000 - 85,000; Full time

Job summary

A leading global data and technology company is seeking a Lead Consultant to manage a team in delivering data solutions in FinCrime compliance. The ideal candidate will have expertise in financial crime regulations, experience leading teams, and the ability to build strong client relationships. This role includes driving operational excellence, managing projects, and influencing product development. The company offers a hybrid working environment and a comprehensive benefits package, including a bonus and generous leave policy.

Benefits

Hybrid working

Great compensation and discretionary bonus

Pension and Bupa healthcare

25 days annual leave plus bank holidays

Volunteering days

Qualifications

• Subject matter expertise in financial crime compliance standards.
• Experience leading a team and managing client delivery.
• Understanding of global sanctions and screening requirements.

Responsibilities

• Oversee team delivery and ensure projects are completed on time.
• Build and manage relationships with senior stakeholders.
• Empower the team to define and manage project requirements.

Skills

Financial crime regulations expertise

Team leadership

Technical skills (SQL & Python)

Client delivery management

Stakeholder engagement

Communication skills

Education

Professional certifications such as ICA, ACAMS

Job description

A leading global data and technology company is seeking a Lead Consultant to manage a team in delivering data solutions in FinCrime compliance. The ideal candidate will have expertise in financial crime regulations, experience leading teams, and the ability to build strong client relationships. This role includes driving operational excellence, managing projects, and influencing product development. The company offers a hybrid working environment and a comprehensive benefits package, including a bonus and generous leave policy.