Lead Consultant – FCC Delivery

We are looking for a Lead Consultant to lead a team of consultants and analysts to deliver high-quality data solutions in Financial Crime (FinCrime) compliance for major clients. Reporting to the Product Director you will combine hands-on team leadership strategic client relationship management and subject matter expertise to drive operational excellence and measurable business outcomes.

What youll do

• You will oversee all aspects of team delivery ensuring projects are completed ahead of schedule without compromising quality.
• Set and uphold higher standards of performance championing continuous improvement in team operations and efficiency and consistently looking for and implementing better ways of working across the FinCrime Delivery team.
• Take full accountability for delivery outcomes empowering the team to define and manage project requirements from inception to completion.
• Be a subject matter expert in FinCrime data requirements and product roadmap influencing internal product go-to-market and account teams.
• Build and manage strong relationships with senior stakeholders and the largest clients delivering consultancy support and driving value.
• Manage team operations including setting clear priorities ensuring resource availability and promoting a positive engaged team culture. Support career development and progression for analysts and consultants.
• Identify and develop new opportunities within strategic clients leveraging domain expertise to influence product pipeline and drive business growth.

Qualifications :

• Subject matter expertise in financial crime regulations OFAC and UK/EU sanction regimes including FATF recommendations compliance standards and industry best practices (e.g. AML KYC or CDD).
• Experience leading a team.
• Understanding of global sanctions politically exposed persons (PEP) and adverse media screening requirements and challenges.
• Experience managing client-facing delivery for major accounts building trust with senior stakeholders across compliance product and technology domains.
• Technical skills (SQL & Python) with experience translating complex regulatory and business requirements into actionable product features.
• Experience engaging with diverse internal and external stakeholders and tailoring your communication style to your audience
• Professional certifications such as ICA ACAMS or equivalent desirable.

Additional Information :

Benefits package includes:

• Hybrid working
• Great compensation and discretionary bonus
• Core benefits include pension Bupa healthcare Sharesave scheme and more
• 25 days annual leave with 8 bank holidays and 3 volunteering days. You can purchase additional annual leave.

Our uniqueness is that we celebrate yours. Experians culture and people are important differentiators. We take our people agenda very seriously and focus on what matters; DEI work/life balance development authenticity collaboration wellness reward & recognition volunteering... the list goes on. Experians people first approach is award-winning; Worlds Best Workplaces 2024 (Fortune Top 25) Great Place To Work in 24 countries and Glassdoor Best Places to Work 2024 to name a few. Check out Experian Life on social or our Careers Site to understand why.

Experian is proud to be an Equal Opportunity and Affirmative Action employer. Innovation is an important part of Experians DNA and practices and our diverse workforce drives our success. Everyone can succeed at Experian and bring their whole self to work irrespective of their gender ethnicity religion colour sexuality physical ability or age. If you have a disability or special need that requires accommodation please let us know at the earliest opportunity.

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Remote Work :

No

Employment Type :

Full-time