The Role
This is not a pure operations or investigation role. This is a second-line, insight-driven FCC position focused on reporting, governance, and translating risk into business action.
You will sit at the center of Financial Crime Compliance, driving management reporting, regulatory submissions, and actionable insights across the organization. The role requires someone who can connect the dots across data, risk, and business units — not just produce reports.
What You'll Be Doing
- Drive FCC reporting across:
- Regulatory submissions (external stakeholders)
- Management Risk Committees & governance forums
- Internal business units (LBUs)
- Translate complex FCC data into clear, actionable insights for stakeholders
- Review and analyse Management Information (MI) to identify trends, gaps, and emerging risks
- Partner with SMEs to enhance reporting quality and relevance
- Monitor transaction monitoring outputs (alerts, triggers, patterns) and provide meaningful interpretation
- Conduct horizon scanning:
- Track regulatory developments, enforcement trends, and FCC-related updates
- Assess impact and support documentation / internal alignment
What We're Looking For
- Solid FCC foundation across:
- AML (Anti-Money Laundering)
- Fraud / FWA
- ABC (Anti-Bribery & Corruption)
- Experience working with:
- Management Information (MI) / reporting / analytics
- Transaction monitoring environments (understanding alerts and drivers behind them)
- Strong ability to:
- Translate risk into business language (this is critical)
- Engage and influence stakeholders across functions
- Apply structured thinking + common sense (not just textbook compliance)
- Background in:
- Large financial institutions / complex organizations
- Exposure to operational risk / FCC governance / incident handling
