KPMG Is Hiring For Manager, Financial Crimes | New Vaccancy

• Role: Manager, Financial Crimes
• Location:Toronto, ON
• Company: KPMG
• Qualifications: Bachelor’s degree
• Department: Financial Crimes
• Job Type: Full-Time

About KPMG:

KPMG is a worldwide community of professional services corporations offering audit, tax, and advisory services. We perform in 147 worldwide places and characteristic over 219,000 experts walking in member businesses spherical the sector. At KPMG, we’re committed to turning in present-day solutions to our customers, fostering an inclusive artwork environment, and supporting the non-public and expert increase of our personnel.

Position Overview:

We are looking for a dynamic and expert character to enroll in our Financial Crimes group as a Manager. This function will contain major and coping with complex financial crimes investigations, implementing anti-cash laundering (AML) and counter-terrorism financing (CTF) techniques, and advising customers on economic crime hazard manipulation. As a Manager in the Financial Crimes business enterprise, you may play a critical function in protecting our clients from financial crime risks, ensuring compliance with regulatory necessities, and contributing to the increase and development of our practice.

Manager, Financial Crimes Responsibilities:

1.Client Engagements & Relationship Management:

• Serve as a key aspect of touch for clients, records their dreams and presents tailor-made answers to address financial crime dangers.
• Build and hold sturdy consumer relationships, making sure of immoderate degrees of customer delight.
• Lead client engagements, dealing with all elements of challenge transport, collectively with scoping, planning, execution, and reporting.

2.Financial Crimes Investigation:

• Lead and conduct complex economic crimes investigations, along with fraud, cash laundering, bribery, and corruption times.
• Develop and position into impact investigative strategies, the usage of advanced analytical systems and techniques to discover monetary crimes.
• Prepare precise study evaluations and gift findings to clients, senior managers, and regulatory bodies.

3.AML/CTF Compliance:

• Develop, enforce, and evaluate AML/CTF programs for customers, ensuring compliance with community and international regulatory necessities.
• Conduct AML/CTF threat tests, identifying vulnerabilities and recommending mitigation strategies.
• Advise customers on the format and implementation of AML/CTF guidelines, techniques, and controls.

4.Risk Management & Advisory:

• Provide expert advice to clients on financial crimes chance manipulation, together with the identity, assessment, and mitigation of risks.
• Stay abreast of the contemporary trends, policies, and nice practices in financial crime prevention, and include this understanding into patron advisory offerings.
• Develop and supply training programs to customers and inner agencies on financial crime prevention and compliance.

5.Team Leadership & Development:

• Led and mentored a set of economic crimes experts, presenting steerage, and training, and helping to ensure immoderate normal universal performance.
• Foster a collaborative and inclusive crew surroundings, encouraging innovation and non-save you getting to know.
• Contribute to the recruitment, improvement, and retention of top capabilities inside the Financial Crimes organization.

6.Practice Development:

• Contribute to the growth and development of the Financial Crimes exercise, figuring out new commercial business enterprise possibilities and developing purchaser proposals.
• Participate in marketing and advertising and advertising and advertising and advertising and advertising and industrial employer development responsibilities, which incorporate writing articles, speaking at meetings, and networking with employer specialists.
• Collaborate with precise KPMG organization lines to provide integrated solutions to customers.

Qualifications, Skill, Experience:

• Bachelor’s degree in Finance, Accounting, Law, or an associated state of affairs; a Master’s diploma or applicable expert certifications (e.g., CAMS, CFE, CPA) is favored.
• Minimum of 5-7 years of experience in financial crimes research, AML/CTF compliance, or economic change management, ideally internal consulting or economic offerings surroundings.
• Proven to enjoy managing complicated investigations and handing over patron engagements.
• Strong data on economic crimes regulations, which consist of AML/CTF jail pointers and global requirements (e.g., FATF, OFAC).
• Excellent analytical, problem-solving, and desire-making abilities, with the potential to count on considerably and strategically.
• Strong control and business enterprise management skills, with a setup tune record of mentoring and developing experts.
• Excellent communique and presentation talents, with the functionality to articulate complicated issues absolutely and effectively to both technical and non-technical audiences.
• Ability to artwork independently and as part of a collection, with a sturdy strength of mind to consumer provider and delivering extremely good effects.

Why Join KPMG:

• Opportunity to paint with a severe and gifted crew of experts in an international organization.
• Access to fashionable systems, technology, and schooling programs to assist your career improvement.
• Exposure to a huge form of industries and customers offers possibilities for boom and improvement.
• Competitive repayment and advantages bundle deal, with a focus on artwork-existence balance and employee well-being.

Apply Now

Other Jobs:

PWC Hiring Senior Associate Job

Microsoft Hiring Senior Project Management

Senior Supplier Risk Assessor Job at IBM

Intel Recruiting For IT Business Analyst