Your Journey at Crowe Starts Here:
At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for growth opportunities and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.
Job Description:
This role is responsible for conducting oversight of multiple teams of reviewers, ensuring quality at the source of our reviews, and delivering client delight. This will include coaching individuals, ensuring that team members are mastering the appropriate skillsets,
and ensuring that client engagements are aligned to our agreements. This role will oversee resources on projects and be responsible for continuous communication with team members, along with executing project lifecycle tasks for transaction monitoring engagements.
This role is also responsible for performing quality assessments on transaction activity reviews, investigations and customer due diligence reviews on customers that have been alerted for potentially suspicious activity, as well as other financial crime events.
Primary Responsibilities:
- Fostering a collaborative environment: Developing and maintaining a strong team to ensure customer delight. Staying informed on all aspects of the engagements to ensure on budget, on time delivery of work product.
- Risk Management: Identifying project risks and taking appropriate action with key stakeholders to minimize the impact of risks.
- Project Lifecycle Management: Support the management of
📌 Financial Crime Review Team Lead (Noida)
🏢 Crowe
📍 Noida