Program Manager - Financial Crimes
A company is looking for a Controls Program Manager - Financial Crimes/Fraud Operations. Key Responsibilities: Lead the architecture and implementation of the Control Center of Excellence, including vision, framework, governance, and operational model Define and document end-to-end processes, standard operating procedures, and internal controls across business units Engage closely with fraud, claims, and financial crimes teams to align CoE efforts with organizational strategy Required Qualifications: 5 years of experience in program management, control design, or risk operations within a banking or financial services environment Demonstrated experience building or leading a Control Center of Excellence Deep understanding of control frameworks, risk and compliance operations, and control rationalization Familiarity with financial crimes, fraud, and claims environments Proficiency in process mapping and governance tools such as RACI/RACE
A company is looking for a Controls Program Manager - Financial Crimes/Fraud Operations.
Key Responsibilities:
Lead the architecture and implementation of the Control Center of Excellence, including vision, framework, governance, and operational model
Define and document end-to-end processes, standard operating procedures, and internal controls across business units
Engage closely with fraud, claims, and financial crimes teams to align CoE efforts with organizational strategy
Required Qualifications:
5 years of experience in program management, control design, or risk operations within a banking or financial services environment
Demonstrated experience building or leading a Control Center of Excellence
Deep understanding of control frameworks, risk and compliance operations, and control rationalization
Familiarity with financial crimes, fraud, and claims environments
Proficiency in process mapping and governance tools such as RACI/RACE
