Program Manager - Financial Crimes

Job Summary

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