Regulatory Compliance and Financial Crime Consulting Senior Manager
About The Position
The Senior Manager will lead complex consulting engagements for financial institutions, FinTechs, and other regulated organizations. The role focuses on assessing, designing, enhancing, and testing financial crime and regulatory compliance programs. It combines technical compliance expertise, engagement leadership, and client relationship management to help organizations respond to regulatory expectations, strengthen compliance programs, and manage financial crime and regulatory risk. The Senior Manager also guides project execution, contributes to account planning and practice development, mentors teams, and supports the development of methodologies and thought leadership.
Requirements
- At least 8 years of relevant financial crime, compliance, audit, risk, or consulting experience.
- Experience leading complex consulting, audit, testing, or remediation engagements.
- Strong knowledge of BSA/AML and financial crime compliance requirements.
- Experience assessing and enhancing regulatory compliance programs and controls.
- Ability to translate regulatory requirements into practical recommendations.
- Strong communication skills with senior management and executive stakeholders.
- Experience managing teams, workstreams, and concurrent engagements.
- Bachelor’s degree or equivalent relevant professional experience.
- CAMS, CRCM, CFE, or similar certification preferred, or willingness to obtain one.
Nice To Haves
- Experience serving banks, FinTechs, payment providers, broker-dealers, asset managers, or similar institutions.
- Experience supporting regulatory examinations, remediation, or enforcement-related engagements.
- Experience with transaction monitoring, screening, customer risk rating, GRC, or compliance analytics.
- Experience with digital assets, cryptocurrency, stablecoins, tokenized assets, custody, or blockchain-enabled payments.
- Familiarity with blockchain analytics, digital-asset monitoring, custody controls, and related regulatory expectations.
Responsibilities
- Lead complex financial crime and regulatory compliance consulting engagements.
- Oversee compliance testing, audits, risk assessments, and program reviews.
- Advise clients on BSA/AML, sanctions, and regulatory compliance programs.
- Assess governance, policies, procedures, controls, and monitoring processes.
- Lead regulatory gap analyses and remediation initiatives.
- Translate regulatory expectations into practical compliance solutions.
- Manage engagement scope, timelines, quality, and client relationships.
- Present findings and recommendations to senior and executive stakeholders.
- Review deliverables for technical accuracy and consistency.
- Advise on compliance technology, analytics, and automation.
- Develop methodologies, tools, and repeatable delivery approaches.
- Mentor teams and support practice development and thought leadership.
Benefits
- Comprehensive total rewards package.
- Flexible work-life balance.
- Career Coach support for career goals and aspirations.
- Inclusive culture that values diversity and supports talent development.
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Senior
