22nd June 2020

Financial Crime Technology Lead

Reference: DF - 17776fs

Location: Belfast Job Type: Permanent Date Posted: 22/06/2020

Financial Crime Technology Global Data Lead – Senior Manager.


Abacus Careers have been retained by a leading consultancy to recruit a Financial Crime Technology Global Data Lead – Senior Manager. Our client is one of the world’s largest and most successful consultancy firms. You will get the opportunity to work with some of the most dynamic entrepreneurs and the most significant Financial Crime projects across the UK and further afield.


As a Senior Manager, you’ll work as part of a team to help clients handle critical projects, programmes and processes, from keeping pace with regulation to tackling transformation. You’ll be responsible for the global roll out of a technology platform within the Know your Customer (KYC) and Know your Business (KYB) space. You’ll be experienced and knowledgeable about the points where financial regulations and technology meet and be well acquainted with the RegTech and FinTech space.


  • Good understanding of Technology
  • Background in Financial Services, particularly with a view to regulation
  • Experience of working in (or with) a professional services firm or consultancy
  • Confident with working in a fast-paced environment and playing an integral part in the building and development of products
  • Team leadership
  • Experience of interacting with senior stakeholders and communicate with impact (both verbally and written)
  • Experience with rolling out technology solutions cross territory
  • Knowledge of APIs/security/localisation/cyber security
  • Commercial Acumen, with respect to negotiations
  • Understanding of Project Governance and Risk Management

Salary & Benefits:

You can expect a market leading salary that will include an excellent benefits package (includes bonus and a flexible benefit offering)

Next Steps:

Please submit your application or speak to a specialist consultant from the Abacus team on 0044 (0) 28 9031 3157 for a confidential discussion. We aim to respond to all inquiries within 4 business hours.

The team at Abacus manages a range of permanent and contract positions throughout Northern Ireland, the UK and the Republic of Ireland. If you are professionally qualified we can support your job search.

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