Financial Crime Consulting Manager
Core
Lead the expansion of financial crime consulting services for financial services organizations, including banks, MSBs, and FinTechs, by designing compliance programs and building management systems.
Role type
Senior IC Financial Crime Consulting Manager
Builds
Financial crime compliance management systems and analytics offerings
Domain
Financial Services / Financial Crime Compliance
Required skills
Financial crime compliance management, team leadership (5+ personnel), Model Risk Management principles, client relationship management, project planning, strategic thinking
Preferred skills
FinTech business models, financial crime technology platforms, CAMS certification
Technologies
Financial crime technology platforms, project management tools
Responsibilities
Lead a dynamic team of individuals throughout the US, collaborate with executive management to assess and design financial crime programs, oversee delivery of consulting services, participate in industry groups and events, innovate through firmwide programs to develop new offerings, collaborate with data and technology professionals to lead analytics offerings
Seniority
Senior, hands-on IC with management responsibilities