Senior Financial Crime Consulting Leader

Crowe; Charlotte (NC); Hybrid; USD 101,000 - 206,000; Full time

Job summary

Crowe is seeking a seasoned Financial Crime Consulting Manager to lead the growth of our financial crime practice across the United States. You will guide project delivery, deepen client relationships, and drive program development with a focus on strong governance and scalable solutions.

You will manage a diverse team, collaborate with executives, and leverage analytics to enhance client outcomes. This role requires strategic thinking, integrity, and the ability to navigate evolving regulatory

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 (methodology development, ATL/BTL approaches and execution, documentation development) and/or Independent Testing of models (i.e., model validation)
• Ability to develop and maintain new and existing Crowe client relationships
• Excellent verbal, written and interpersonal communication skills, including the ability to communicate effectively with all levels of staff and management.
• Strong analytical skills, problem solving, strategic thinking and reasoning abilities.
• A high degree of integrity, professionalism, and capacity to excel in a cohesive team environment.
• Working knowledge of project planning and project management methods and tools.
• Supervisory experience,includingleading diverse teams and management of multiple projects simultaneously.
• Ability to lead projects with little oversight or to contribute to a broad Program (multiple project) leadership team

Responsibilities

• 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, Money Service Businesses (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.

Skills

Leadership

Analytical thinking

Strategic thinking

Communication

Project management

Interpersonal skills

Job description

Crowe is seeking a seasoned Financial Crime Consulting Manager to lead the growth of our financial crime practice across the United States. You will guide project delivery, deepen client relationships, and drive program development with a focus on strong governance and scalable solutions.

You will manage a diverse team, collaborate with executives, and leverage analytics to enhance client outcomes. This role requires strategic thinking, integrity, and the ability to navigate evolving regulatory