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Crowe

Public accounting, tax, and advisory services

Financial Crime Consulting Manager

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-time$100.9k - $206.4k /yr

About the Job

Requirements

  • At least 5 years of financial services financial crime compliance management and/or consulting experience.
  • Demonstrated ability to lead and manage teams of 5 or more personnel.
  • Understanding of financial crime compliance management system expectations for alternative financial services providers, such as FinTech companies.
  • Intermediate understanding of Model Risk Management principles, including OCC 2011-12 and SR 11-7, including system optimization (methodology development, ATL/BTL approaches and execution, and documentation development) and/or independent model testing, such as model validation.
  • Ability to anticipate, draw conclusions, and adapt to changing needs and demands.
  • Ability to develop and maintain new and existing Crowe client relationships.
  • Ability to communicate effectively with all levels of staff and management.
  • Strong analytical, problem-solving, strategic-thinking, and reasoning abilities.
  • High degree of integrity and professionalism, and capacity to work effectively in a cohesive team environment.
  • Working knowledge of project planning and project management methods and tools.
  • Supervisory experience, including leading diverse teams and managing multiple projects simultaneously.
  • Ability to lead projects with little oversight or contribute to a broad program (multiple-project) leadership team.

Responsibilities

  • Lead the expansion of the firm’s brand and market connections through participation in industry groups and events.
  • Collaborate with executive management at financial services organizations, including FinTech companies, to assess, design, and build financial crime programs.
  • Expand the current ecosystem of technology and industry partners to enhance client service capabilities.
  • Lead a dynamic and diverse team across the United States to grow the financial crime business.
  • Develop new offerings through the firmwide innovation program to meet changing customer needs.
  • Collaborate with data, technology, and financial crime compliance professionals to lead analytics offerings.
  • Oversee delivery of financial crime consulting services to financial services companies, including banks, money service businesses, third-party payment providers, and FinTech companies; build and enhance financial crime compliance management systems.

Desired Qualifications

  • Expertise in FinTech business models, applicable financial crime risks, and compliance-focused solutions within the FinTech domain.
  • Expertise in FinTech ecosystems, including banking and technology partners, FinTech product offerings, and technology payment platforms.
  • Awareness of regulatory and independent testing expectations for FinTech companies and partner banking organizations, such as model validation and internal audit.
  • Practical and operational experience implementing financial crime solutions and controls to mitigate risks.
  • Expertise in common financial crime technology platforms.
  • Prior financial crime consulting experience.
  • Certified Anti-Money Laundering Specialist (CAMS) certification.

About the Company

Crowe

Public accounting, tax, and advisory services

Crowe provides audit, tax, and consulting services to public and private entities as a public accounting and advisory firm. It uses its industry knowledge to examine financial statements, plan and file taxes, and advise on business strategy and risk, delivering services through a global network. Crowe’s work is supported by its independent Crowe Global network, which brings together more than 200 member firms in over 130 countries to serve clients worldwide. This global scale enables access to industry specialists and diverse resources while maintaining a focus on client-specific needs. The company aims to help organizations manage financial reporting, regulatory compliance, and business decisions with accuracy and insight.

Company size
5,001-10,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Chicago, IL
Founded
1942

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