Senior Manager

2 months ago

Montreal, Quebec, Canada KPMG-Canada Full time
About the Role

We are seeking an experienced Manager or Senior Manager to join our Financial Crimes practice in the Montreal office. As a key member of our team, you will play a crucial role in developing our service offering and growing our team.

Key Responsibilities
  • Coordinate the management and execution of financial crimes projects, ensuring timely delivery and high-quality results.
  • Lead a team of financial crime consultants, providing guidance and support to ensure the team's deliverables meet KPMG's standards of excellence and clients' needs.
  • Act as a subject matter expert on financial crimes advisory, providing services in compliance with best practices, legal requirements, and the firm's standards of excellence.
  • Supervise and train team members, ensuring they have the necessary skills and knowledge to excel in their roles.
  • Act as a point of contact with clients, strengthening existing relationships and identifying new business opportunities.
  • Support the lines of defense in deploying financial crimes programs, ensuring effective risk management and compliance.
  • Assess risks (financial crimes, fraud, third-party or regulatory compliance) across the organization, providing recommendations for mitigation and improvement.
  • Help clients develop a comprehensive view of their operational and regulatory risks, enabling them to reduce their risk exposure.
  • Assist clients in various risk management engagements, including identifying risk appetite, processes, and controls to ensure compliance with legislative and regulatory requirements.
  • Participate in the deployment of new technologies in financial crimes, leading proposals and providing expertise to clients.
  • Provide sound advice on risk governance strategy, adapting it to client needs and ensuring effective implementation.
Requirements
  • At least 10 years of experience in anti-financial crimes, with a strong understanding of laws, regulations, and best practices.
  • Bachelor's degree in accounting, criminology, finance, business, or related field, with a Master's degree or graduate degree in financial crimes or related field considered an asset.
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Specialist (ACFCS), Economic Sanctions Specialist (CSS) certifications or equivalent designations will be considered an asset.
  • Excellent verbal and written communication skills, with the ability to produce concise and structured presentations and reports.
  • Knowledge of technologies and solutions available on the market for monitoring and assessment of the risk of money laundering.
  • Understanding of banking, insurance, asset management products and services, and existing technologies in the market.
  • Ability to work in a team environment, with a customer-oriented approach and a willingness to contribute to internal development activities and business development.
  • Excellent project management skills, with the ability to manage resources, budgets, and timelines effectively.
  • Autonomy, initiative, and a sense of priorities, with the ability to work under pressure and manage multiple tasks simultaneously.
  • Good knowledge of Excel, Word, Visio, and PowerPoint programs.
About KPMG-Canada

KPMG in Canada is a proud equal opportunities employer, committed to creating a respectful, inclusive, and barrier-free workplace that allows all of our people to reach their full potential. We welcome all qualified candidates to apply and hope you will choose KPMG in Canada as your employer of choice.

We strive for an inclusive recruitment process that allows all candidates to Come As You Are and Thrive with Us. We aim to provide a positive experience and are ready to offer adjustments or accommodations to help you perform at your best.

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