Financial Crime Consulting Lead

Crowe

Grand Rapids (MI)

Hybrid

USD 101,000 - 206,000

Full time

4 days ago
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Job summary

Crowe is seeking a Financial Crime Consulting Manager to lead and grow our national practice. You will guide project execution, manage client relationships, and collaborate across data, technology, and compliance teams to deliver sophisticated financial crime solutions.

The role emphasizes leadership, regulatory awareness, and the ability to drive innovative offerings. Travel around the US is expected, with a strong emphasis on client outcomes and risk management.

Qualifications

  • 5+ years of financial services Financial Crime compliance management or consulting experience.
  • Demonstrated ability to lead and manage teams of 5+ personnel.
  • Understanding of Financial Crime compliance management system expectations for FinTech and alternative providers.
  • Knowledge of Model Risk Management principles (OCC 2011-12, SR 11-7) and related validation.
  • Strong communication, analytical, and problem-solving skills.
  • Ability to build and maintain Crowe client relationships and manage multiple projects.

Responsibilities

  • Lead the expansion of Crowe's financial crime consulting in the US market.
  • Collaborate with executive management to assess, design, and implement financial crime programs.
  • Expand partner ecosystem to enhance client service delivery.
  • Direct a diverse team across the US to grow the financial crime practice.
  • Drive innovation to develop new offerings and meet client needs.
  • Lead analytics initiatives with data, technology, and compliance professionals.
  • Oversee delivery of financial crime services to financial services clients including banks and FinTechs.

Skills

Financial Crime
Leadership
Model Risk Mgmt
Communication
Analytical Thinking
Project Management
Client Relationships
Integrity
Team Supervision
Crowe Knowledge

Job description

Crowe is seeking a Financial Crime Consulting Manager to lead and grow our national practice. You will guide project execution, manage client relationships, and collaborate across data, technology, and compliance teams to deliver sophisticated financial crime solutions.

The role emphasizes leadership, regulatory awareness, and the ability to drive innovative offerings. Travel around the US is expected, with a strong emphasis on client outcomes and risk management.

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