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FinTech Financial Crime Senior Manager

Crowe LLP

This is a Full-time position in San Francisco, CA posted May 12, 2021.

Your Journey at Crowe Starts Here:

At Crowe, you have the opportunity to deliver innovative solutions to today’s complex business issues.

Crowe’s accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to delivering measurable results that help clients build business value.

Our focus on emerging technology solutions along with our commitment to internal career growth and exceptional client value has resulted in a firm that is routinely recognized as a “Best Place to Work.” We are 75 years strong and still growing.

Come grow with us!

Job Description:
Join our Financial Crime Consulting practice to lead our markets and the clients we serve within the financial services industry.

From day one of your career, you will collaborate with our clients to transform their financial crime programs.

We will enable an entrepreneurial and innovative environment for you to deliver transformative risk consulting services and to develop deeply specialized skill sets demanded in today’s market.
For nearly 20 years, Crowe has been the leader in providing financial crime service to the financial community.

We are a diverse, innovative, and driven group that operates across the country.

We collaborate with the leading providers and organizations in financial services to bring our clients leading solutions.

Why we exist
To better enable our clients to realize their purpose by helping them to optimally achieve their goals. 

How we serve
We bring the best of our authentic selves, working as a diverse team, to achieve our highest potential in serving our clients.

What we offer
We provide innovative and high value solutions, by dedicated individuals, who are passionate about helping our clients to enable their own success.

We are looking for an individual that brings an entrepreneurial spirit, desire to build a business, and a passion for serving clients while collaborating with a high performing national practice.

Primary Responsibilities:
Lead the expansion of our brand and connections in the ‘West Coast’ market through participation in industry groups and events.  Collaborate with executive management at financial services organizations, including FinTech’s, to assess, design, and build financial crime programs.  Expand our current ecosystem of technology and industry partners to enhance our ability to serve our clients Lead a dynamic and diverse team of individuals throughout the US to grow our financial crime business, focused on fintech markets Innovate through our firmwide innovation program to develop new offerings to meet dynamic customer needs Collaborate with data, technology and financial crime compliance professionals to lead analytics offerings Oversee the delivery of financial crime consulting services to FinTechs, and other financial services companies (e.g., Banks, MSB’s, etc.) including building and enhancement of financial crime compliance management systems. 
Desired Skills:
Expertise in Financial Technology (FinTech) business models and applicable financial crime risks Expertise in FinTech ecosystems including use of Banking and technology partners, Fintech product offerings, technology payment platforms Awareness of regulatory and independent testing (e.g model validation, internal audit) expectations for FinTechs and partner banking organizations Practical and operational experience implementing financial crime solutions and controls to mitigate risks Expertise in common financial crime technology platforms
Qualifications:
10 years of financial services Financial Crime compliance management and/or consulting experience.  5 years of experience in the Financial Technology (FinTech) domain providing compliance focused solutions Demonstrated ability to lead and manage teams of 10+ personnel Deep understanding of Financial Crime compliance management system expectations for alternative Financial Services providers (E.g., FinTech) Ability to anticipate, draw conclusions, and adapt to changing needs and demands.

Ability to develop and maintain new and existing Crowe client relationships Excellent verbal, written and interpersonal communication skills, including the ability to communicate effectively with all levels of staff and management.

Strong analytical skills, problem solving, strategic thinking and reasoning abilities.

A high degree of integrity, professionalism, and capacity to excel in a cohesive team environment.

Working knowledge of project planning and project management methods and tools.

Supervisory experience,?including leading diverse teams and management of multiple projects simultaneously.

Preferred: 
Prior financial crime consulting experience  Ability to work independently on projects with little oversight or as part of a team  Detail oriented with the ability to multitask and quickly adapt to changing assignments  Certified Anti-Money Laundering Specialist (CAMS) certification
Travel requirements may be up to 50%, however are currently extremely limited due to the current environment.

Expected travel will be approximately 30%. 

Our Benefits:
At Crowe, we know that great people is what makes a great firm.

We value our people and offer employees a comprehensive benefits package.

Learn more about what working at Crowe can mean for you!
How You Can Grow:
We will nurture your talent in an inclusive culture that values diversity.

You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations.

Learn more about where talent can prosper!
More about Crowe:
Crowe (www.crowe.com) is one of the largest public accounting, consulting and technology firms in the United States.

Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services.

Crowe is recognized by many organizations as one of the country’s best places to work.

Crowe serves clients worldwide as an independent member of Crowe Global, one of the largest global accounting networks in the world.

The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.
Crowe LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

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