Senior Manager, Regulatory Compliance & Financial Crime

Crowe; Cleveland (OH); Sur place; USD 134 000 - 282 000; Plein temps

Résumé du poste

Crowe is seeking a senior leader for Regulatory Compliance and Financial Crime Consulting in the United States. This role focuses on leading engagements for financial institutions, FinTechs, and regulated firms, designing and testing compliance programs, and advising on BSA/AML requirements.

With a strong emphasis on leadership, client relationships, and effective governance, the Senior Manager will guide teams, manage risk, and deliver high-impact solutions.

Qualifications

• 8+ years of relevant financial crime, compliance, audit, risk, or consulting experience.
• Experience leading complex consulting engagements.
• Strong knowledge of BSA/AML and financial crime compliance requirements.
• Bachelor's degree or equivalent professional experience.
• CAMS/CRCM/CFE or similar certification preferred.

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

Leadership

Formation

Bachelor's degree or equivalent

CAMS, CRCM, CFE or equivalent certification preferred

Description du poste

Crowe is seeking a senior leader for Regulatory Compliance and Financial Crime Consulting in the United States. This role focuses on leading engagements for financial institutions, FinTechs, and regulated firms, designing and testing compliance programs, and advising on BSA/AML requirements.

With a strong emphasis on leadership, client relationships, and effective governance, the Senior Manager will guide teams, manage risk, and deliver high-impact solutions.