Senior Financial Crime Consulting Manager

Crowe; San Francisco (CA); Hybrid; USD 101,000 - 206,000; Full time

Job summary

Crowe is seeking a seasoned Financial Crime Consulting Manager to expand our presence in the US market. You will lead a diverse team, collaborate with executive clients, and design comprehensive financial crime programs across banks, MSBs, and FinTechs.

You will guide analytics initiatives, drive innovative offerings, and manage client relationships while delivering high-quality advisory services aligned with regulatory expectations.

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/or Independent Testing of models.
• Ability to anticipate, draw conclusions, and adapt to changing needs and demands.

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 FinTechs, 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, MSBs, Third Party Payment Providers, and FinTechs, and other financial services companies.

Skills

Financial crime

Leadership

Analytical skills

Communication

Project management

Client relationships

Job description

Crowe is seeking a seasoned Financial Crime Consulting Manager to expand our presence in the US market. You will lead a diverse team, collaborate with executive clients, and design comprehensive financial crime programs across banks, MSBs, and FinTechs.

You will guide analytics initiatives, drive innovative offerings, and manage client relationships while delivering high-quality advisory services aligned with regulatory expectations.