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Senior Financial Crimes Exam Lead
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-01-10
Listing for:
TalentBridge
Contract
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A financial consulting firm is seeking a Senior Financial Crimes Exam Management Lead to manage regulatory exam activities and advise stakeholders. The role involves overseeing audits and testing engagements, facilitating communication between teams, and providing strategic guidance on Financial Crimes risks. Candidates must possess over 7 years of experience in Financial Crimes or similar fields, excellent communication skills, and the ability to thrive in high-pressure environments.
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Position Requirements
10+ Years
work experience
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