Financial Crime Consulting Manager
Core
Lead a dynamic team to expand 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 / FinTech
Required skills
Financial crime compliance management, Team leadership (5+ personnel), Model Risk Management, Client relationship management, Project management, Strategic thinking
Preferred skills
FinTech business models, Financial crime technology platforms, CAMS certification
Technologies
Financial crime technology platforms, Analytics tools
Responsibilities
Lead expansion of brand and connections in the market, Collaborate with executive management to assess and design financial crime programs, Lead a diverse team throughout the US, Innovate to develop new offerings, Oversee delivery of consulting services to financial services companies
Seniority
Manager, hands-on IC with team leadership