Senior Manager, Financial Crime & Regulatory Compliance

Crowe; Indianapolis (IN); Presencial; USD 134.000 - 282.000; Jornada completa

Descripción de la vacante

Crowe is seeking a Regulatory Compliance and Financial Crime Consulting Senior Manager in the United States. This role leads complex engagements across financial institutions and regulated clients, shaping programs, testing controls, and advising on BSA/AML and sanctions.

Expect executive-facing communications and senior stakeholder collaboration. You will manage multi‑engagement workstreams, mentor teams, and drive thought leadership in regulatory analytics and protection against financial

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

Financial crime

Regulatory knowledge

Leadership experience

Executive communication

Consulting experience

Educación

Bachelor's degree or equivalent

Descripción del empleo

Crowe is seeking a Regulatory Compliance and Financial Crime Consulting Senior Manager in the United States. This role leads complex engagements across financial institutions and regulated clients, shaping programs, testing controls, and advising on BSA/AML and sanctions.

Expect executive-facing communications and senior stakeholder collaboration. You will manage multi‑engagement workstreams, mentor teams, and drive thought leadership in regulatory analytics and protection against financial