Manager, Forensics and Litigation Support

7 months ago

Montréal, Canada MNP Full time

Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join a culture that is thriving in the face of change.

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 business

**Responsibilities**
- Lead the proposal, planning and delivery of anti-money laundering (AML) engagements
- Critically analyze policies, procedures, people, processes and systems used by reporting entities 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 high-quality 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
- Bilingualism in French and English is a must have
- CAMS designation is preferred but CPA, CFE, CFF are nice to have
- 4 to 6 years of advisory or consulting experience as a consultant for a regulatory body such as FINTRAC or as a member of a compliance team or as an anti-money laundering consultant in a firm
- Extensive knowledge of anti-money 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 reporting entities
- Experience in business and practice development
- Proven people management, relationship building and leadership skills

More than a paycheque, MNP is proud to offer customized rewards for our team members. 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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