Manager - Financial Crime Compliance (FCC) Advisory

Job Title: Manager – Financial Crime Compliance (FCC) Advisory

Location: (Insert location or “Hybrid / Remote”)

Type: Full-time

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.

• Independent FCC Program assessments, third‑party validations, and monitorships.
• AML Program development, uplift, and remediation, including the design and implementation of core FCC program components such as risk assessments, policy and procedure development, and target operating model design.
• FCC technology support, inc...