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Job Summary
The FCC Compliance Analytics Lead will support the implementation, governance, and ongoing optimization of Financial Crimes Compliance (FCC) monitoring solutions and case management platforms. This is a business-facing leadership role requiring deep expertise in compliance analytics, financial crime risk management, and regulatory reporting. The role serves as a bridge between Compliance, Analytics, and Technology teams, ensuring monitoring methodologies, scoring frameworks, reporting outputs, and governance processes are accurate, well-documented, and aligned with regulatory expectations.
Key Responsibilities
• Interpret, analyze, and validate FCC monitoring methodologies, including scoring models, business rules, thresholds, and calculation frameworks utilized within case management platforms.
• Review and assess analytical outputs using advanced data analysis techniques to ensure accuracy, consistency, and regulatory alignment.
• Evaluate reporting outputs and monitoring results to ensure compliance with regulatory requirements, risk management objectives, and internal policies.
• Communicate analytical findings, scoring methodologies, reporting logic, and monitoring outcomes to business, compliance, and executive stakeholders.
• Develop and maintain comprehensive, audit-ready documentation, including business requirements, methodology documentation, reporting logic, user guides, training materials, and compliance procedures.
• Ensure documentation remains accurate, traceable, consistent, and aligned with governance standards.
• Support governance initiatives by promoting transparency, consistency, defensibility, and regulatory readiness across monitoring and reporting processes.
• Translate Financial Crimes Compliance requirements into structured business requirements for technology and implementation teams.
• Serve as a liaison between Compliance, Analytics, Risk, and Technology stakeholders.
• Support implementation, enhancement, adoption, and continuous improvement initiatives for case management and compliance monitoring platforms.
• Collaborate with project teams during design, testing, implementation, and enhancement activities to ensure business objectives are accurately reflected in technical solutions.
• Participate in requirements gathering, User Acceptance Testing (UAT), process validation, and regulatory-driven enhancement initiatives.
• Lead workstreams and provide guidance to team members while fostering collaboration across cross-functional teams.
• Support audit, regulatory review, and governance activities by providing documentation, analysis, and subject matter expertise.
Required Qualifications
• 8+ years of experience in Financial Crimes Compliance (FCC), Risk Management, Compliance Analytics, or related functions within banking or financial services.
• 8+ years of experience in one or more FCC disciplines, including Anti-Money Laundering (AML), Sanctions, Know Your Customer (KYC), or Transaction Monitoring.
• 8+ years of experience supporting compliance, risk, or regulatory technology implementations in a business, analyst, or subject matter expert capacity.
• 8+ years of experience using advanced Microsoft Excel for analytical modeling, data validation, reporting, and complex data analysis.
• 8+ years of experience interpreting, validating, and explaining analytical outputs within compliance, risk, or regulatory environments.
• 5+ years of experience working with business intelligence and reporting tools, including Power BI or similar platforms.
• 8+ years of experience developing audit-ready documentation, including business requirements documents (BRDs), process documentation, user guides, training materials, and compliance procedures.
• 8+ years of experience communicating complex analytical concepts to business, compliance, regulatory, and executive stakeholders.
• 5+ years of experience operating within governance, audit, regulatory oversight, or compliance control environments.
• 5+ years of experience supporting structured delivery processes, including requirements gathering, User Acceptance Testing (UAT), and regulatory-driven process enhancements.
• Demonstrated experience leading workstreams, mentoring team members, and managing stakeholder relationships.
• Strong analytical, problem-solving, organizational, and communication skills.
• Ability to effectively collaborate across business, compliance, analytics, and technology functions.
Preferred Qualifications
• Experience supporting FCC monitoring platforms, case management systems, or regulatory technology solutions.
• Experience within highly regulated banking, financial services, or compliance environments.
• Knowledge of compliance analytics methodologies, monitoring frameworks, and regulatory reporting practices.
• Experience supporting audit examinations, regulatory reviews, and compliance remediation initiatives.
• Experience with SharePoint workflows or similar governance and collaboration platforms.
• Strong stakeholder management skills with the ability to influence and drive consensus across cross-functional teams.
• Experience identifying and implementing process improvements within compliance and risk management functions.