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.

• 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

• 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

• 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

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

• 8+ years of experience in Financial Crimes Compliance (FCC) across one or more areas:
• Anti-Money Laundering (AML)
• Sanctions
• Know Your Customer (KYC)
  Transaction Monitoring
• 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 in advanced Excel usage, including complex formulas, data validation, and analytical Modeling
• 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
• 8+ years of experience producing high-quality, audit-ready documentation, including:
• Business Requirement Documents (BRDs)
  Process documentation
• User guides and training materials Compliance procedures
• 8+ years of experience communicating complex analytical concepts in a clear, structured, and regulator-defensible manner
• 5+ years of experience operating within governance frameworks, audit environments, and/or regulatory oversight contexts
• 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 work streams, mentor junior team members, and manage cross-functional stakeholder relationships

• 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