Manager, Anti-Money Laundering

Found in: Talent CA C2 - 1 week ago

Vancouver, Canada MNP Full time

Job Details

Description

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 practices. 

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 Maintain high quality control and apply specialized knowledge to anticipate, identify and address issues or key risks relevant to the client’s business 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 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

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