Crowe

5,001 – 10,000 कर्मचारी

H1B वीज़ा प्रायोजक खाद्य और पेय परामर्श विनिर्माण

Crowe एक सार्वजनिक लेखा और परामर्श फर्म है, जो सार्वजनिक और निजी संगठनों को ऑडिट, कर तथा सलाहकार सेवाएँ प्रदान करती है। इसकी टीमें उद्योग-विशेष ज्ञान को प्रौद्योगिकी-सक्षम तरीकों के साथ जोड़कर परामर्श, विनिर्माण, खाद्य एवं पेय पदार्थ, स्वास्थ्य सेवा और वित्तीय सेवाओं सहित विभिन्न क्षेत्रों में ग्राहकों को वित्तीय जटिलताओं, नियामकीय आवश्यकताओं और परिचालन संबंधी चुनौतियों से निपटने में सहायता करती हैं।

कंपनी की नौकरियाँ

Financial Crime Consulting Manager - Chicago Hybrid

Lead financial crime compliance consulting, analytics, client delivery, and team development for banks, FinTechs, payment providers, and other financial services organizations at Crowe. Grow client relationships, partnerships, and new consulting offerings.

4 दिन पहले

$1,00,900 – $2,06,400 / वर्ष

हाइब्रिड पूर्णकालिक मध्य स्तर वरिष्ठ आवश्यक भाषा: अंग्रेज़ी वित्तीय अपराध

विवरण

Expand Crowe’s brand presence and market relationships through industry groups and events
Partner with financial services executives, including FinTech leaders, to assess, design, and build financial crime programs
Develop Crowe’s network of technology and industry partners
Lead a diverse, U.S.-based team while growing the financial crime consulting business
Use Crowe’s firmwide innovation program to create new service offerings
Work with data, technology, and compliance specialists to lead financial crime analytics services
Oversee financial crime consulting engagements for banks, money service businesses, payment providers, FinTechs, and other financial services companies
Build and improve financial crime compliance management systems
Direct project delivery, strengthen client relationships, support account planning, and identify opportunities to create additional value

आवश्यकताएँ

At least five years of financial services financial crime compliance management or consulting experience
Proven experience leading and managing teams of five or more people
Knowledge of financial crime compliance management system expectations for alternative financial services providers, including FinTechs
Intermediate knowledge of Model Risk Management principles, including OCC 2011-12 and SR 11-7
Experience in system optimization, methodology development, ATL/BTL approaches and execution, documentation development, or independent model testing and validation
Ability to anticipate needs, draw sound conclusions, and adjust to changing priorities
Proven ability to build and sustain client relationships
Excellent verbal, written, and interpersonal communication skills
Strong analytical, problem-solving, strategic thinking, and reasoning capabilities
High level of integrity and professionalism
Working knowledge of project planning and management methods and tools
Supervisory experience leading diverse teams and managing multiple projects at once
Ability to lead projects with minimal oversight or contribute to a broader program leadership team
Preferred expertise in FinTech business models, ecosystems, banking and technology partners, payment platforms, regulatory and independent testing expectations, financial crime controls, and commonly used financial crime technology platforms
Preferred prior experience in financial crime consulting
Preferred Certified Anti-Money Laundering Specialist (CAMS) certification
Willingness to travel approximately 30%
Must verify identity and U.S. work eligibility; Crowe does not sponsor work authorization

लाभ

Flexibility to balance professional responsibilities with personal life
Opportunities for career advancement and leadership development
Support for employee well-being
Inclusive workplace culture that values diversity
Career Coach support and regular career development discussions
Comprehensive total rewards package

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