Financial Crime Subject Matter Expert - Capability, Solutions, & Markets Manager
Core
Provide technical and industry leadership in Financial Crime, translating regulatory requirements and client challenges into practical delivery approaches and market propositions.
Role type
Senior IC Financial Crime Subject Matter Expert (Capability, Solutions, & Markets)
Builds
Financial Crime methodologies, frameworks, playbooks, and commercially viable client solutions
Domain
Financial Services / Regulatory Compliance / Fraud & Investigations
Required skills
Financial Crime expertise, consulting mindset, commercial awareness, structured problem solving, regulatory knowledge, stakeholder communication
Preferred skills
Knowledge of KYC/CDD, AML, Transaction Monitoring, sanctions, fraud, screening, Financial Crime governance
Technologies
N/A
Responsibilities
Develop and improve FC methodologies, frameworks, and technical standards; Act as a technical advisor to business development teams; Provide technical guidance and quality assurance on complex delivery matters; Coach practitioners and build communities of practice; Lead solution design discussions for strategic opportunities; Support pursuit teams in shaping technical strategy and proposal content.
Seniority
Manager, hands-on IC