FinCrime Consulting Manager for FinTech & Banks

Crowe; New York (NY); Hybrid; USD 101,000 - 206,000; Full time

Job summary

Crowe is seeking a Financial Crime Consulting Manager to lead a US-based team delivering financial crime compliance programs for financial services clients, including banks and FinTechs. You will expand our brand through industry engagements and oversee delivery of consulting services with emphasis on risk and regulatory expectations.

The role requires 5+ years in financial crime compliance management or consulting, strong leadership, and excellent communication.

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 FinTechs and alternative providers.
• Knowledge of Model Risk Management principles and related testing/validation concepts.
• Ability to anticipate, adapt to changing needs and maintain client relationships.

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 delivery.
• Oversee delivery of financial crime consulting services to financial services companies including banks and MSBs.
• Guide analytics offerings in collaboration with data, technology and compliance professionals.

Skills

Financial crime compliance

Team leadership

Client relationship building

Analytical thinking

Strong communication

Job description

Crowe is seeking a Financial Crime Consulting Manager to lead a US-based team delivering financial crime compliance programs for financial services clients, including banks and FinTechs. You will expand our brand through industry engagements and oversee delivery of consulting services with emphasis on risk and regulatory expectations.

The role requires 5+ years in financial crime compliance management or consulting, strong leadership, and excellent communication.