Manager, Financial Crimes (Risk Services)

Posted A month ago

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Job Details

Full Time

Location

Canada

Job Description

Overview
At KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world.

Are you a talented individual with a proven track record on executing project deliverables? Our Financial Crimes, Managed Services team in Toronto is looking for a professional like you with the skills and drive to make a real difference.

KPMG's Forensic and Financial Crimes professionals help clients identify risks that could expose their organization to money laundering, terrorist financing as well as corruption and other legal, reputational risks. We work with clients to identify, manage and mitigate their risk exposures in line with legislative requirements and industry best practices. We also conduct investigative research and support due diligence work as well as investigations when called upon.

Our Toronto office is currently looking for a manager to join its team.

What you will do

Lead end-to-end engagement cycle from onboarding, planning, execution, client interactions and reporting while supervising a team of consultants and senior consultants to delivery top qualify AML engagements.
Interact regularly with clients to strengthen the relationship, communication results, and identify new opportunities for providing value added services.
Review clients' operational processes to identity potential enhancements and to assess and mitigate risk
Execute independent assessments of clients' AML compliance program 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

What you bring to the role

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
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

Providing you with the support you need to be at your best
Our Values, The KPMG Way
Integrity, we do what is right | Excellence, we never stop learning and improving | Courage, we think and act boldly | Together, we respect each other and draw strength from our differences | For Better, we do what matters

KPMG in Canada is a proud equal opportunities employer and we are 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.

Adjustments and accommodations throughout the recruitment process
At KPMG, we are committed to fostering an inclusive recruitment process where all candidates can be themselves and excel. We aim to provide a positive experience and are prepared to offer adjustments or accommodations to help you perform at your best. Adjustments (informal requests), such as extra preparation time or the option for micro breaks during interviews, and accommodations (formal requests), such as accessible communication supports or technology aids, are tailored to individual needs and role requirements. You will have the opportunity to request an adjustment or accommodation at any point throughout the recruitment process. You will have an opportunity to request an adjustment or accommodation at any point throughout the recruitment process. If you require support, please contact KPMG's Employee Relations Service team by calling 1-888-466-4778.

About KPMG

KPMG LLP is the Canadian member firm of KPMG International. We provide Audit, Tax, and Advisory services to many of the public and private business, not-for profit, and public sector organizations in Canada. Nationally, there are 40 offices and over 700 partners and 7,000 employees working together to help Canadian businesses achieve their goals. Leveraging the skills, knowledge and passion of our firm and our people allows us to serve our clients with uncompromising professionalism, cutting through complexity to provide valuable insight—in Canada and around the world. KPMG s.r.l./S.E.N.C.R.L. est le cabinet canadien membre de KPMG International Cooperative (« KPMG International »). Nous offrons des services professionnels en audit et en fiscalité ainsi que des services-conseils à une vaste clientèle composée notamment de sociétés ouvertes et fermées, d’organismes sans but lucratif et d’organisations du secteur public au Canada. KPMG compte 40 bureaux à l’échelle nationale, au sein desquels collaborent plus de 700 associés et 7 000 employés pour aider les sociétés canadiennes à atteindre leurs objectifs. Nous misons sur les compétences et le savoir-faire de notre équipe pour servir nos clients − au Canada et ailleurs dans le monde − avec rigueur et professionnalisme. Notre mission première : simplifier la complexité en proposant des perspectives éclairantes.