Financial Crime Subject Matter Expert - Capability, Solutions, & Markets Manager

Advisory

Not Applicable

Fraud, Investigations & Regulatory Enforcement (FIRE)

Manager

The Financial Crime Subject Matter Expert will provide technical and industry leadership across FC’s delivery capability and growth agenda.​

​

The role will serve as a recognized Financial Crime specialist who can translate regulatory requirements, industry developments, client challenges, and emerging risks into practical delivery approaches, market propositions, and commercially relevant solutions.​

​

From a Capability & Quality perspective, the SME will support the development and continuous improvement of FC methodologies, technical standards, quality frameworks, knowledge assets, learning interventions, and practitioner capability.​

​

From a Clients & Markets perspective, the SME will act as a technical advisor to business development and pursuit teams, helping identify client needs, shape Financial Crime propositions, develop solution approaches, contribute to strategic pursuits, and support client-facing discussions.​

​

The role requires strong Financial Crime expertise combined with consulting mindset, commercial awareness, structured problem solving, and the ability to communicate complex technical concepts clearly to both technical and non-technical stakeholders.​

Not Specified

Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Coaching and Feedback, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance, Creativity, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support {+ 35 more}

No

Yes