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- Tasks: Lead a team to deliver top-notch data solutions in Financial Crime compliance.
- Company: Join Experian, a global leader in data and technology with a people-first culture.
- Benefits: Enjoy hybrid working, competitive pay, bonuses, and generous leave policies.
- Why this job: Make a real impact in FinCrime compliance while developing your leadership skills.
- Qualifications: Expertise in financial crime regulations and experience leading teams required.
- Other info: Be part of an award-winning workplace that values diversity and innovation.
The predicted salary is between 36000 - 60000 £ per year.
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 you’ll 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.
Experience and Skills:
- 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.
Experian's 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. Experian's people first approach is award-winning; World's Best Workplacesâ„¢ 2024 (Fortune Top 25), Great Place To Workâ„¢ in 24 countries, and Glassdoor Best Places to Work 2024 to name a few. Experian is proud to be an Equal Opportunity and Affluent Action employer. Innovation is an important part of Experian's 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.
Financial Crime Compliance Delivery Lead in Nottingham employer: Experian Group
Contact Detail:
Experian Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Compliance Delivery Lead in Nottingham
✨Tip Number 1
Network like a pro! Reach out to your connections in the FinCrime space and let them know you're on the lookout for opportunities. A personal recommendation can go a long way in landing that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your subject matter expertise. Be ready to discuss financial crime regulations and how you've tackled challenges in previous roles. Show them you’re the go-to person for FinCrime compliance!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Check out our website for openings at Experian, where you can find roles that truly resonate with your skills and aspirations.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind and show your enthusiasm for the role. Plus, it’s a great chance to reiterate why you’re the perfect fit for the team.
We think you need these skills to ace Financial Crime Compliance Delivery Lead in Nottingham
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter to highlight your experience in financial crime compliance. We want to see how your skills align with the role, so don’t hold back on showcasing your subject matter expertise!
Showcase Leadership Skills: As a Lead Consultant, you'll be managing a team, so it's crucial to demonstrate your leadership experience. Share examples of how you've empowered teams and driven successful outcomes in previous roles.
Highlight Client Relationship Management: We value strong relationships with clients, so include any relevant experiences where you've built trust and delivered value to stakeholders. This will show us you can handle the client-facing aspects of the role.
Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensure you’re considered for this exciting opportunity.
How to prepare for a job interview at Experian Group
✨Know Your FinCrime Stuff
Make sure you brush up on your knowledge of financial crime regulations, especially OFAC and UK/EU sanctions. Being able to discuss these topics confidently will show that you're not just a leader but also a subject matter expert.
✨Showcase Your Leadership Skills
Prepare examples of how you've successfully led teams in the past. Highlight your ability to empower team members and drive operational excellence. This is crucial for the role, so be ready to share specific instances where you made a positive impact.
✨Build Rapport with Stakeholders
Think about how you can demonstrate your experience in managing client relationships. Be prepared to discuss how you've built trust with senior stakeholders and how you tailor your communication style to different audiences.
✨Demonstrate Technical Proficiency
Since technical skills like SQL and Python are important, be ready to talk about how you've used these tools in previous roles. If possible, prepare to discuss how you've translated complex regulatory requirements into actionable product features.
