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

Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Manager Job Description & Summary 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.​ Financial Crime Capability Development ​ Serve as a subject matter expert across one or more Financial Crime domains such as KYC/CDD, AML, Transaction Monitoring, sanctions, fraud, screening, or Financial Crime governance. ​ Develop and continuously improve FC methodologies, frameworks, playbooks, delivery approaches, and technical guidance. ​ Support the development of consistent delivery standards and leading practices across Financial Crime engagements. ​ Identify capability gaps and emerging areas where FC should strengthen technical knowledge or develop new offerings. ​ Translate regulatory developments, industry trends, and lessons from delivery into practical guidance for FC practitioners. ​ Support the development and maintenance of Financial Crime knowledge repositories, toolkits, methodologies, and reusable assets. ​ Work with leadership to develop new capabilities that respond to changing client and market requirements. ​ ​ Quality & Technical Assurance ​ Provide technical guidance and challenge on complex Financial Crime delivery matters. ​ Support quality reviews of selected engagements, deliverables, methodologies, and technical approaches. ​ Help ensure Financial Crime work is aligned with relevant regulatory expectations, industry practices, client requirements, and internal quality standards. ​ Provide technical escalation support to delivery teams where specialist judgement is required. ​ Identify recurring quality issues and recommend improvements to methodologies, controls, training, or delivery processes. ​ Support lessons-learned reviews and incorporate insights into future capability development. ​ Partner with Delivery Leads and Quality teams to promote consistent, high-quality execution across FC engagements. ​ ​ Practitioner Development & Knowledge Leadership ​ Contribute to the technical development of FC practitioners through learning sessions, case discussions, technical briefings, coaching, and knowledge-sharing activities. ​ Develop technical learning materials and practical case studies based on emerging Financial Crime topics and delivery experience. ​ Support the development of competency expectations and learning pathways for relevant Financial Crime capabilities. ​ Coach practitioners and emerging SMEs to deepen technical understanding and practical application. ​ Build communities of practice around relevant Financial Crime topics. ​ Promote continuous learning and knowledge sharing across projects, locations, and territories. ​ ​ Business Development & Market Advisory ​ Act as