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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.
Tavsif
- 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
Talablar
- 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
Imtiyozlar
- 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