Senior Director - FCC

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Job Location:

Job Location: NY

Role Summary

We are seeking an experienced and highly accomplished Senior Director, Financial Crime Compliance (FCC) Consulting Leader to drive growth, innovation, and client impact across our Financial Crime Compliance advisory practice. This strategic leadership role requires a seasoned consulting executive with deep FCC expertise, strong industry relationships, and a proven ability to help Banking and Capital Markets organizations transform their compliance functions.

The successful candidate will serve as a trusted advisor to senior client stakeholders, helping organizations design future-state FCC operating models, lead large-scale remediation programs, and leverage emerging technologies, including AI and advanced analytics, to improve compliance effectiveness, operational efficiency, and risk management.

This role combines FCC subject matter expertise, executive consulting leadership, client relationship management, and business development. The ideal candidate will have an established network across Tier 2 Financial Services institutions and a demonstrated track record of originating and delivering complex consulting engagements.

Job Description

FCC Advisory & Transformation Leadership

• Advise Banking and Capital Markets clients on Financial Crime Compliance strategy, operating model design, and organizational transformation.
• Lead FCC transformation initiatives across:

• Know Your Customer (KYC)
• Customer Due Diligence (CDD)
• Enhanced Due Diligence (EDD)
• Sanctions Screening
• Transaction Monitoring
• Fraud Prevention and Detection
• Disputes and Chargebacks Operations
• Regulatory Remediation Programs

• Design and implement Target Operating Models (TOMs) that enhance controls, scalability, operational efficiency, and compliance effectiveness.
• Guide clients in adopting Artificial Intelligence, automation, and advanced analytics to modernize compliance operations and investigations.

Client Relationship & Executive Advisory

• Serve as a trusted advisor to compliance executives, business leaders, risk leaders, regulat...

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