Hybrid Senior Manager Financial Crime & Compliance Consulting

Crowe; Grand Rapids (MI); Hybride; USD 134 000 - 282 000; Plein temps

Résumé du poste

Crowe is seeking a Regulatory Compliance and Financial Crime Consulting Senior Manager in the United States. You will lead complex engagements for financial institutions and regulated entities, shaping compliance programs, testing, and remediation efforts.

Strong leadership and client management are essential. Join Crowe to drive regulatory strategy, leverage analytics and technology, and mentor teams across engagements.

Qualifications

• 8+ years of relevant financial crime, compliance, audit, risk, or consulting experience.
• Experience leading complex consulting, audit, testing, or remediation engagements.
• Strong knowledge of BSA/AML and financial crime compliance requirements.
• Experience assessing and enhancing regulatory compliance programs and controls.
• Ability to translate regulatory requirements into practical recommendations.
• Strong communication skills with senior management and executive stakeholders.
• Experience managing teams, workstreams, and concurrent engagements.
• Bachelor's degree or equivalent relevant professional experience.
• CAMS, CRCM, CFE, or similar certification preferred, or willingness to obtain one.

Responsabilités

• Lead complex financial crime and regulatory compliance consulting engagements.
• Oversee compliance testing, audits, risk assessments, and program reviews.
• Advise clients on BSA/AML, sanctions, and regulatory compliance programs.
• Assess governance, policies, procedures, controls, and monitoring processes.
• Lead regulatory gap analyses and remediation initiatives.
• Translate regulatory expectations into practical compliance solutions.
• Manage engagement scope, timelines, quality, and client relationships.
• Present findings and recommendations to senior and executive stakeholders.
• Review deliverables for technical accuracy and consistency.
• Advise on compliance technology, analytics, and automation.
• Develop methodologies, tools, and repeatable delivery approaches.
• Mentor teams and support practice development and thought leadership.

Connaissances

Financial crime

Regulatory compliance

Engagement leadership

Client relationship mgmt

Critical thinking

Formation

Bachelor's degree or equivalent

CAMS, CRCM, CFE (preferred)

Description du poste

Crowe is seeking a Regulatory Compliance and Financial Crime Consulting Senior Manager in the United States. You will lead complex engagements for financial institutions and regulated entities, shaping compliance programs, testing, and remediation efforts.

Strong leadership and client management are essential. Join Crowe to drive regulatory strategy, leverage analytics and technology, and mentor teams across engagements.