This is a pivotal role in our economic crime journey, ensuring strong ways of working across teams and that financial crime models are built on clear, consistent and well-understood requirements
Job Summary
This is a pivotal role in our economic crime journey, ensuring strong ways of working across teams and that financial crime models are built on clear, consistent and well-understood requirements.
You will lead a team of specialists and act on behalf of FCC to ensure financial crime model requirements are clearly defined, documented and governed end-to-end.
The role offers significant exposure to senior stakeholders, cutting-edge analytics initiatives and regulatory engagement, with the opportunity to shape how the Group delivers effective, scalable and defensible financial crime detection into the future.
Matching Summary
This is a pivotal role in our economic crime journey, ensuring strong ways of working across teams and that financial crime models are built on clear, consistent and well-understood requirements.
Skills & Requirements
Must-have
Financial crime compliance expertise
Model governance frameworks experience
Strong stakeholder management skills
Nice-to-have
Ability to influence senior leaders
Experience in complex delivery environments
Proven leadership experience
Key Requirements
Significant experience in Financial Crime Compliance
Deep understanding of financial crime typologies
Experience working closely with data science teams