Financial Crime Consulting Leader

Crowe; Oakbrook Terrace (IL); Hybrid; USD 101,000 - 206,000; Full time

Job summary

Crowe seeks a Financial Crime Consulting Manager to lead expansion of our market presence in the US, directing teams, and growing client engagements across banks, MSBs, FinTechs, and other financial services firms.

You will work with executives to design programs, advance analytics offerings, and strengthen Crowe's financial crime services while aligning with regulatory expectations and firm strategy. Expect ~30% travel and close client collaboration.

Qualifications

• 5+ years of financial services Financial Crime compliance management and/or consulting experience.
• Demonstrated ability to lead and manage teams of 5+ personnel.
• Understanding of Financial Crime compliance management system expectations for alternative Financial Services providers (e.g., FinTech).
• Intermediate level understanding of Model Risk Management principles (OCC 2011-12, SR 11-7) including system optimization and model validation.
• Ability to anticipate, draw conclusions, and adapt to changing needs and demands.
• Ability to develop and maintain new and existing Crowe client relationships.
• Excellent verbal, written and interpersonal communication skills at all levels.
• Strong analytical, problem solving, strategic thinking and reasoning abilities.
• High integrity, professionalism, and teamwork orientation.
• Experience with project planning and project management tools.
• Supervisory experience leading diverse teams and multiple projects.

Responsibilities

• Lead the expansion of our brand and connections in the market through industry groups and events.
• Collaborate with executive management at financial services organizations to assess, design, and build financial crime programs.
• Expand our ecosystem of technology and industry partners to enhance client service.
• Lead a dynamic and diverse US-wide team to grow our financial crime business.
• Innovate through the firmwide innovation program to develop new offerings addressing client needs.
• Collaborate with data, technology and compliance professionals to lead analytics offerings.
• Oversee the delivery of financial crime consulting services to Financial Services companies and related entities.

Skills

Team leadership

Financial Crime

Analytical skills

Project management

Communication skills

Adaptability

Client relationships

Regulatory awareness

Integrity

Mentoring

Job description

Crowe seeks a Financial Crime Consulting Manager to lead expansion of our market presence in the US, directing teams, and growing client engagements across banks, MSBs, FinTechs, and other financial services firms.

You will work with executives to design programs, advance analytics offerings, and strengthen Crowe's financial crime services while aligning with regulatory expectations and firm strategy. Expect ~30% travel and close client collaboration.