Financial Crime Consulting Lead

Crowe

Washington (District of Columbia)

Hybride

USD 101 000 - 206 000

Plein temps

Il y a 4 jours
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Résumé du poste

Crowe in Washington, DC is seeking a seasoned Financial Crime Consulting Manager to lead and grow our practice across the US. You will guide multi-disciplinary teams, design and oversee financial crime programs for financial services clients, and expand our partner ecosystem.

This role demands strong analytical thinking, client relationship skills, and a growth mindset as you work across data, technology, and compliance professionals to deliver measurable outcomes. Travel up to ~30% is expected.

Qualifications

  • 5+ years of financial services financial crime compliance management and/or consulting experience.
  • Ability to lead and manage teams of 5+ personnel.
  • Understanding of Financial Crime compliance management system expectations for FinTech.
  • Excellent verbal, written and interpersonal communication skills.

Responsabilités

  • Lead the expansion of our brand and connections in the market through participation in industry groups and events.
  • Collaborate with executive management at financial services organizations, including FinTech's, to assess, design, and build financial crime programs.
  • Expand our current ecosystem of technology and industry partners to enhance our ability to serve our clients
  • Lead a dynamic and diverse team of individuals throughout the US to grow our financial crime business
  • Innovate through our firmwide innovation program to develop new offerings to meet dynamic customer needs
  • Collaborate with data, technology and financial crime compliance professionals to lead analytics offerings
  • Oversee the delivery of financial crime consulting services to Financial Services companies, including Banks, MSB's, Third Party Payment Providers, and FinTechs, and other financial services companies (e.g., Banks, MSB's, etc.) including building and enhancement of financial crime compliance management systems.

Connaissances

Financial crime
Team leadership
Project management
Regulatory knowledge
Analytical thinking

Description du poste

Crowe in Washington, DC is seeking a seasoned Financial Crime Consulting Manager to lead and grow our practice across the US. You will guide multi-disciplinary teams, design and oversee financial crime programs for financial services clients, and expand our partner ecosystem.

This role demands strong analytical thinking, client relationship skills, and a growth mindset as you work across data, technology, and compliance professionals to deliver measurable outcomes. Travel up to ~30% is expected.

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