Financial Crime Practice Lead (FinTech & Banks)

Crowe; Boston (MA); On-site; USD 101,000 - 206,000; Full time

Job summary

Crowe in the United States seeks a Financial Crime Consulting Manager to lead program design, client relationships, and cross-functional teams across the country. You will drive analytic offerings, collaborate with technology and compliance professionals, and oversee delivery of financial crime services to banks, MSBs, fintechs, and payment providers.

The role requires deep regulatory knowledge, leadership experience, and a strong track record in financial crime consulting.

Qualifications

• Five+ years in financial services financial crime compliance management or consulting.
• Ability to lead teams of five or more personnel.
• Understanding of financial crime compliance across fintechs.
• Familiarity with model risk management concepts and OCC guidance.
• Strong written and verbal communication; able to engage with all staff levels.

Responsibilities

• Lead expansion of the firm's brand in the market via industry groups and events.
• Collaborate with executive management to assess, design, and build financial crime programs.
• Grow ecosystem of technology and industry partners to serve clients.
• Lead a diverse US-based team to expand the financial crime business.
• Innovate through the firmwide innovation program to create new offerings.
• Collaborate with data, technology, and compliance professionals on analytics.
• Oversee delivery of financial crime consulting to banks, MSBs, fintechs, and payment providers; build and enhance compliance systems.

Skills

Financial crime management

Team leadership

Regulatory knowledge

Analytical thinking

Communication skills

Job description

Crowe in the United States seeks a Financial Crime Consulting Manager to lead program design, client relationships, and cross-functional teams across the country. You will drive analytic offerings, collaborate with technology and compliance professionals, and oversee delivery of financial crime services to banks, MSBs, fintechs, and payment providers.

The role requires deep regulatory knowledge, leadership experience, and a strong track record in financial crime consulting.