Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- 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 financial crime prevention while developing your career.
- 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 ÂŁ per year.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to accomplish their financial goals and help them save time and money. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more industry segments. We invest in people and new advanced technologies to unlock the power of data.
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
- 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
- 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. 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 Workplaces™ 2024 (Fortune Top 25), Great Place To Work™ in 24 countries, and Glassdoor Best Places to Work 2024 to name a few.
Experian is proud to be an Equal Opportunity and Affirmative 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
Contact Detail:
Experian 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 people in the industry, especially those at Experian. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by researching common questions for FinCrime roles. We recommend practising your answers with a friend or even in front of the mirror to boost your confidence.
✨Tip Number 3
Showcase your expertise! Be ready to discuss your knowledge of financial crime regulations and how you've applied them in past roles. Real-life examples can make you stand out.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're genuinely interested in joining the Experian team.
We think you need these skills to ace Financial Crime Compliance Delivery Lead in Nottingham
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Compliance Delivery Lead role. Highlight your experience in leading teams and managing client relationships, as well as any relevant technical skills like SQL and Python.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for this role. Share specific examples of how you've driven operational excellence and built strong relationships with stakeholders in your previous roles.
Showcase Your Expertise: Don’t forget to mention your subject matter expertise in financial crime regulations and compliance standards. This is key for us, so make it stand out in your application!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and keep track of it, so don’t miss out!
How to prepare for a job interview at Experian
✨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 familiar with the basics but are a true subject matter expert.
✨Showcase Your Leadership Skills
Since this role involves leading a team, be prepared to share examples of how you've successfully managed teams in the past. Highlight your ability to empower others and drive operational excellence, as this will resonate well with the interviewers.
✨Build Relationships
Demonstrate your experience in managing client relationships by sharing specific examples. Talk about how you've built trust with senior stakeholders and delivered value in previous roles, as this is crucial for the position.
✨Technical Know-How is Key
Familiarise yourself with SQL and Python, as these technical skills are essential for translating complex requirements into actionable features. Be ready to discuss how you've used these tools in your previous work to solve problems or improve processes.
