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Senior Manager
1 week ago
Join the team at KPMG, where problem solvers unite to turn insight into opportunities for clients worldwide. If you're looking to work in a dynamic and engaging environment, this opportunity is for you. In Montreal, our Financial Crimes practice is searching for a dedicated Manager or Senior Manager experienced in combating fraud.
Working in alignment with laws and industry standards, we collaborate with clients to identify, manage, and mitigate financial crime risks. As part of the team, your responsibilities will include:
- Fraud prevention and detection
- Anti-money laundering and anti-terrorism efforts
- Compliance with economic sanctions
- Prevention of tax evasion
- Combating corruption
What the Role Entails
As a Manager or Senior Manager, you will participate in Fraud-focused projects, collaborate with partners on advisory initiatives, and contribute to business growth. Your key responsibilities will encompass:
- Coordinating anti-fraud projects
- Leading a team of financial crime consultants
- Acting as a subject matter expert on financial crimes
- Supervising and training team members
- Building and maintaining client relationships
- Providing strategic advice on fraud governance
- Supporting fraud risk assessment and management
- Guiding clients in risk management engagements
- Introducing new technologies in fraud prevention
General Expectations
- Engage in business development activities
- Enhance the practice's visibility through events and publications
- Develop service offerings in line with standards
- Stay informed about emerging financial crimes trends
Qualifications
- Minimum of 10 years experience in fraud prevention
- Bachelor's degree in relevant field
- CFE or ACFCS certifications a plus
- Knowledge of financial sector IT and fraud detection solutions
- Strong French communication skills
- Ability to deliver concise presentations and reports
- Customer-focused with problem-solving skills
- Effective teamwork and relationship-building abilities
- Adaptable and able to manage projects under pressure
- Autonomous with attention to detail
- Excellent communication and technical writing abilities
- Proficiency in Excel, Word, Visio, and PowerPoint
Support and Development
KPMG in Canada is committed to creating an inclusive and supportive workplace. We believe in equal opportunities and value diversity. Join us and bring your whole self to work. We encourage qualified candidates to apply and discover the benefits of working with us.
Recruitment Process Support
We promote an inclusive recruitment process and offer adjustments to help candidates perform at their best. If you require accommodations or have any specific needs, reach out to our Employee Relations Service team for support.
Kindly check our accessibility page for more information on accessible employment.
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