Financial Crime Technology Director

6 days ago

Chicago, Illinois, United States Crowe LLP Full time
About the Role

Crowe LLP is seeking an experienced Financial Crime Technology Manager to join our team. As a key member of our compliance team, you will be responsible for providing data expertise and managing the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems.

Key Responsibilities
  • Executing large AML advisory/consulting engagements at large and mid-sized financial services companies.
  • Defining and developing technical and data requirements for AML systems.
  • Aiding in the configuration of an AML system.
  • Designing, planning for, and executing data workstreams as part of an AML system implementation.
  • Leading a team of technical professionals to perform data validation as part of a larger model risk management team.
  • Performing data analysis, data mapping and data validation in support of an AML system project.
  • Maintaining a working knowledge (functional and operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC.
  • Conducting/facilitating internal or client facing meetings/presentation.
Requirements
  • Bachelor's Degree.
  • 5-7 years minimum experience in leading data-related projects at retail banking organizations and/or professional services or AML consulting.
  • Experience working with multiple financial services data sources/data source systems and awareness of data management and data integration principles.
  • Knowledge of banking deposit, loan, mortgage wire, ACH data.
  • Experience with leading and managing a team of people.
  • Expert team management skills – planning, status reporting, issues resolution, risk mitigation.
  • Highly effective communication skills, as well as strong organizational, interpersonal and presentation skills.
  • Strong writing, analytical and problem solving skills, with the ability to multi-task and complete projects on time.
  • Team-oriented, with experience collaborating with diverse teams.
  • Strong research skills and sound knowledge in the use of the Microsoft Office Suite and experience with on-line research systems.
  • Willingness to travel 60% or more annually.
Preferred Qualifications
  • Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC.
  • Experience with leading AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.
  • Ability to support a sales cycle by providing subject matter expertise, developing proposals, estimates and staffing plans.
  • Experience working in a professional services or project-based environment managing the implementation of an AML System.

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