FCC Compliance Analytics Lead

FCC Compliance Analytics Lead

We are seeking an experienced FCC Compliance Analytics Lead to support the implementation and ongoing optimization of a Case Management platform for Financial Crimes Compliance (FCC) Monitoring.

This is a business-facing, non-development role for a subject matter expert who excels in translating complex analytics into clear, regulator-defensible insights. The role sits at the intersection of Compliance, Analytics, and Technology, ensuring that monitoring methodologies, scoring logic, and reporting outputs are accurate, well-documented, and aligned with regulatory expectations.

The ideal candidate combines strong analytical capability, FCC domain expertise, and exceptional communication skills to drive successful adoption and governance of monitoring solutions.

Key Responsibilities

Analytics & Interpretation

• Interpret and analyze FCC Monitoring scoring methodologies, including business logic, thresholds, and calculation frameworks embedded within the case management platform
• Validate and assess analytical outputs using advanced Excel techniques to ensure accuracy and consistency
• Review reporting outputs for alignment with regulatory expectations, compliance objectives, and monitoring methodologies
• Clearly articulate analytical results, scoring rationale, and reporting logic to non-technical stakeholders

Documentation & Governance

• Develop and maintain high-quality, regulator-ready documentation, including: Business Requirement Documents (BRDs), Methodology documentation, Reporting logic and analytics explanations, User guides and training materials
• Ensure all documentation is consistent, traceable, and audit-ready
• Support governance frameworks by reinforcing transparency, consistency, and defensibility of analytics and reporting

Business & Technology Collaboration

• Translate FCC and compliance requirements into clear, structured business requirements for Technology teams
• Act as a key liaison across Compliance, Analytics, and Technology stakeholders
• Support implementation, adoption, and continuous improvement of the case management tool
• Partner with teams during design, build, and enhancement phases to ensure business intent is preserved

Testing & Implementation Support

• Support User Acceptance Testing (UAT), validation, and defect resolution for analytics and reporting components
• Assist in refining scoring methodologies and reporting outputs during implementation and enhancements
• Contribute to regulatory-driven improvements across KYC, Sanctions, and Transaction Monitoring processes

Required Qualifications

• 8+ years of experience in Financial Crimes Compliance (FCC), Risk, or Compliance Analytics roles within banking or financial services

  8+ years of experience supporting compliance or risk technology implementations in a business/SME capacity (non-developer), including requirements definition and validation

  8+ years of experience interpreting, validating, and explaining analytical outputs within a compliance or risk environment

  5+ years of experience working with BI/reporting tools such as Power BI, including dashboard interpretation and report consumption

  5+ years of experience working with structured delivery processes and tools (e.g., SharePoint workflows), including:

  • Requirements gathering
  • User Acceptance Testing (UAT)
  • Regulatory-driven process enhancements

  Demonstrated ability to lead workstreams, mentor junior team members, and manage cross-functional stakeholder relationships

  What Sets You Apart

  Business Requirement Documents (BRDs) Process documentation User guides and training materials Compliance procedures
• Ability to operate confidently between business, compliance, and technical teams
• Strong attention to detail with a focus on accuracy and defensibility
• A proactive mindset with the ability to challenge, refine, and improve analytical processes
• Excellent stakeholder management and communication skills