Job Description
Job Title: Manager – Financial Crime Compliance (FCC) Advisory
Location: [Insert location or “Hybrid / Remote”]
Type: Full-time
About the Role
As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. You will manage the overall project lifecycle, leading and supporting project teams under the oversight of senior leadership, ensuring successful delivery of complex and diverse engagements while collaborating with cross-functional teams.
About the FCC Advisory Practice
Our FCC Advisory team focuses on:
- Independent FCC Program assessments, third-party validations, and monitorships.
- AML Program development, uplift, and remediation, including the design and impl...