Manager, Forensics and Litigation Support
1 week ago
Make an impact with our Forensics & Litigation Support team as a Manager. This diverse team of professionals combines accounting and investigative expertise to protect clients' assets and reputation.
As a trusted advisor, you'll implement anti-fraud controls and resolve fraud emergencies, reducing clients' exposure to criminal and civil wrongdoing.
MNP is proudly Canadian. Providing business strategies and solutions, we are a leading national accounting, tax and business advisory firm in Canada. Entrepreneurial to our core, our talented team members transcend obstacles into opportunities and are successfully transforming mid-market businessResponsibilities
- Lead the proposal, planning and delivery of antimoney laundering (AML) engagements
- Critically analyze policies, procedures, people, processes and systems used by financial institutions to meet regulatory requirements and expectations, and advise on solutions to create efficiencies and process improvement
- Manage engagement planning and scheduling as well as project financials (budgets, WIP, timely billing, collection, variance recognition)
- Provide industry and technical expertise through client interactions, research and analysis, reports, technical work, management presentations, proposals and other highquality deliverables
- Identify innovative ways to deliver added value to clients; ensure client needs are met and relationships and grow and develop
- Network in the local business community, consider business development opportunities and lead the preparation and delivery of competitive proposals to meet client needs
- Mentor, motivate and coach team members towards professional and personal development by setting clear expectations, providing feedback and conducting performance reviews
- Maintain flexibility to travel, as necessary
Skills and Experience
- Bachelor's degree in business or other related field; master's degree is considered an asset
- CAMS designation is preferred
- 6 to 7 years of advisory or consulting experience with a regulatory body or a financial institution is preferred
- Extensive knowledge of antimoney laundering processes and reviews along with regulatory reporting and/or regulatory reporting software packages
- Experience with the design, development and implementation of internal controls for financial services business processes
- Experience in business and practice development
- Proven people management, relationship building and leadership skills
With a focus on health and wealth, we provide an extensive list of benefits that support our unique culture and foster work-life integration.
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