Financial Crimes Manager

4 weeks ago

Toronto, Ontario, Canada KPMG Canada Full time
About the Role

We are seeking a highly skilled Financial Crimes Manager to join our team at KPMG Canada. As a key member of our Financial Crimes, Managed Services team in Toronto, you will be responsible for leading end-to-end engagement cycles, supervising a team of consultants, and delivering top-quality AML engagements.

Key Responsibilities
  • Lead end-to-end engagement cycles from onboarding, planning, execution, client interactions, and reporting.
  • Supervise a team of consultants and senior consultants to deliver top-quality AML engagements.
  • Interact regularly with clients to strengthen relationships, communicate results, and identify new opportunities for providing value-added services.
  • Review clients' operational processes to identify potential enhancements and assess and mitigate risk.
  • Execute independent assessments of clients' AML compliance programs against regulatory requirements, guidance, and industry practices.
  • Support clients' Internal Audit AML functions in executing and leading AML internal audits, including control testing and validation of management remediation to ensure regulatory requirements are met.
  • Participate in business development opportunities and lead the preparation and delivery of competitive proposals to meet client needs.
  • Project management tasks, including planning, scheduling, project financials (budget, actual to budget analysis, billing, collection, etc.).
  • Coach junior members of the team to foster their professional development.
  • Maintain flexibility to travel as necessary to support client engagements.
Requirements
  • A minimum of 6 years of experience in either consulting, financial institution, or other regulated reporting entities such as MSBs, real estate, casino, Internet gaming, and others.
  • A Bachelor's degree in accounting, finance, business, or any related field.
  • Deep knowledge of Canadian AML/TF laws, regulations, and industry practices.
  • Proficiency in Microsoft Excel, Microsoft Word, and Microsoft PowerPoint.
  • Excellent written and verbal communication skills in English (French would be an asset).
  • Excellent interpersonal skills and demonstrated ability to work effectively in teams.
  • Knowledge of the financial services, MSBs, casino, Internet gaming, real estate, and other regulated sectors (understanding of the different clients/products/services/delivery channels).
  • CAMS, CFCS, CIA, or other applicable designations.
About KPMG Canada

KPMG in Canada is a proud equal opportunities employer and is committed to creating a respectful, inclusive, and barrier-free workplace that allows all of our people to reach their full potential. A diverse workforce is key to our success, and we believe in bringing your whole self to work. We welcome all qualified candidates to apply and hope you will choose KPMG in Canada as your employer of choice.

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