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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Financial Crime Compliance Management, leading diverse teams, and developing client relationships while driving innovative solutions in financial services. Proficient in project management and analytics, with a strong understanding of regulatory expectations and FinTech ecosystems.
Highest-signal resume keywords
Financial Crime Compliance ManagementTeam LeadershipClient Relationship DevelopmentProject ManagementModel Risk Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Financial Crime ConsultingSystem OptimizationMethodology DevelopmentModel TestingDocumentation Development
Soft Skills
Analytical SkillsProblem-SolvingStrategic ThinkingCommunication SkillsAdaptability
Tools & Technologies
Project Management ToolsFinancial Crime Technology Platforms
Certifications & Qualifications
Certified Anti-Money Laundering Specialist (CAMS)
Industry Keywords
FinTechFinancial ServicesRegulatory CompliancePayment PlatformsFinancial Crime Solutions
About the role
Key responsibilities & impact- Lead expansion of Crowe’s brand and market connections through industry groups and events
- Collaborate with executive management at financial services organizations, including FinTechs, to assess, design, and build financial crime programs
- Expand the ecosystem of technology and industry partners
- Lead a dynamic and diverse team across the United States to grow the financial crime business
- Innovate through the firmwide innovation program to develop new offerings
- Collaborate with data, technology, and financial crime compliance professionals to lead analytics offerings
- Oversee delivery of financial crime consulting services to banks, money service businesses, third-party payment providers, FinTechs, and other financial services companies
- Build and enhance financial crime compliance management systems
- Lead project execution, deepen client relationships, contribute to account planning, and identify opportunities to add value
Requirements
What you’ll need- 5+ years of financial services Financial Crime compliance management and/or consulting experience
- Demonstrated ability to lead and manage teams of 5+ personnel
- Understanding of Financial Crime compliance management system expectations for alternative Financial Services providers, including FinTechs
- Intermediate understanding of Model Risk Management principles, including OCC 2011-12 and SR 11-7
- Experience with system optimization, methodology development, ATL/BTL approaches and execution, and documentation development and/or independent model testing/model validation
- Ability to anticipate, draw conclusions, and adapt to changing needs and demands
- Ability to develop and maintain client relationships
- Excellent verbal, written, and interpersonal communication skills
- Strong analytical, problem-solving, strategic-thinking, and reasoning abilities
- High degree of integrity and professionalism
- Working knowledge of project planning and project management methods and tools
- Supervisory experience leading diverse teams and managing multiple projects simultaneously
- Ability to lead projects with little oversight or contribute to a broad program leadership team
- Preferred: expertise in FinTech business models, ecosystems, banking and technology partners, payment platforms, regulatory and independent testing expectations, financial crime solutions and controls, and common financial crime technology platforms
- Preferred: prior financial crime consulting experience
- Preferred: Certified Anti-Money Laundering Specialist (CAMS) certification
- Expected travel of approximately 30%
- Must verify identity and eligibility to work in the United States; Crowe is not sponsoring work authorization
Benefits
Comp & perks- Real flexibility to balance work with life moments
- Career growth and leadership opportunities
- Well-being support
- Inclusive culture valuing diversity
- Career Coach guidance and consistent career-development meetings
- Comprehensive total rewards package
