TalentBridge · 3 weeks ago
Senior Financial Crimes Exam Management Lead
CHARLOTTE, NC
Full-time
Onsite
Senior Level
$94.22/hr - $95/hr
7+ years expTalentBridge is seeking a senior Financial Crimes professional to lead execution of regulatory exam and testing management activities. This role will act as a key advisor to senior stakeholders, coordinating complex exam engagements and providing counsel on potential observations and findings related to Financial Crimes Risk Management.
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Responsibilities
Lead end-to-end execution of regulatory exams, audits, and testing engagements
Facilitate and lead meetings with internal teams and external examiners
Manage Requests for Information (RFIs), including intake, coordination, and timely delivery
Influence testing and audit teams on scoping considerations
Advise Financial Crimes stakeholders on potential risks, observations, and findings
Track milestones, manage timelines, and ensure accurate documentation
Provide strategic guidance on complex Financial Crimes issues and regulatory expectations
Qualification
Required
7+ years of experience in Financial Crimes, Risk Management, Audit, or Regulatory Testing
Strong knowledge of AML, sanctions, fraud, or operational risk frameworks
Demonstrated experience managing exams, audits, or regulatory reviews
Ability to influence senior stakeholders and testing teams
Excellent communication, facilitation, and organizational skills
Proven ability to manage multiple priorities in a high-pressure environment
Preferred
Prior regulator, audit, or internal testing experience
Experience advising on exam findings and remediation considerations
Strong project and timeline management skills
Company
TalentBridge
🚀 Connecting Talent. Driving Business Success.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Thomas C. Ioele
Chief Executive Officer
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