Senior Financial Crimes Consultant

3 days ago


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

We are seeking a highly skilled Senior Consultant to join our Financial Crimes team at KPMG Canada. As a Senior Consultant, you will play a key role in helping our clients understand and mitigate the risks associated with financial crimes.

Key Responsibilities
  • Conduct in-depth analysis of financial crimes risks and develop effective mitigation strategies
  • Collaborate with clients to design and implement financial crimes prevention programs
  • Provide expert advice on financial crimes regulations and compliance
  • Develop and deliver training programs on financial crimes prevention and detection
Requirements
  • Minimum 5 years of experience in financial crimes consulting or a related field
  • Proven track record of success in financial crimes risk management and mitigation
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
What We Offer

As a Senior Consultant at KPMG Canada, you will have the opportunity to work with a diverse range of clients and projects, and to develop your skills and expertise in financial crimes consulting. We offer a competitive salary and benefits package, as well as opportunities for professional development and advancement.



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