Senior Manager, Financial Crimes- Data Analytics
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Key skills for this role
About the Role
KPMG Canada is seeking a Senior Manager for its National Financial Crimes Centre of Excellence to lead data analytics initiatives in anti-money laundering, sanctions, anti-corruption, and anti-tax evasion.
Key Skills for This Role
Responsibilities
- Coordinate management and execution of client engagements focused on financial crimes analytics in AML, sanctions, anti corruption, and anti tax evasion
- Lead a team of financial crime Consultants and Senior Consultants, ensuring quality of deliverables
- Act as subject matter expert on financial crimes technology and analytics
- Lead design, validation, review, optimization, and audit of financial crimes models (AML TM, Sanctions, Customer Risk) including statistical, ML, and AI models
- Lead model tuning, segmentation, and threshold calibration activities to improve detection accuracy and reduce false positives
- Lead data analysis and remediation efforts including data mapping, cleansing, and validation
- Lead design and development of assets using advanced analytical tools like intelligent automation and large language models
- Mentor and develop junior team members, fostering a culture of excellence, inclusion, and continuous learning
Requirements
- Minimum 8+ years of experience in financial crimes compliance (AML, Global Sanctions, ABC) or model risk management
- Bachelor's degree in business administration, finance, accounting, economics, engineering, data science, computer science, information systems, statistics, math, or related quantitative field
- Proficiency in data analysis tools such as SQL, R, Python, or similar technologies
- Experience in evaluating, assessing, and enhancing financial crimes compliance programs
- Strong interpersonal and writing skills, proficiency in Microsoft Excel and PowerPoint
- Proficiency in both French and English (verbal and written)
Full Job Posting
Overview
- KPMG's National Financial Crimes Centre of Excellence (FC COE) is a bold step forward in fighting money laundering, corruption, and emerging threats.
- The FC COE combines cutting edge analytics, global insights, and deep regulatory expertise to protect the financial system.
- Based in Vancouver, Greater Toronto Area, Ottawa, or Greater Montreal Area.
What You Will Do
- Coordinate management and execution of client engagements focused on financial crimes analytics.
- Lead a team of financial crime Consultants and Senior Consultants.
- Act as subject matter expert on financial crimes technology and analytics.
- Lead design, validation, review, optimization, and audit of financial crimes models.
- Lead model tuning, segmentation, and threshold calibration activities.
- Lead data analysis and remediation efforts.
- Lead design and development of assets using advanced analytical tools.
- Mentor and develop junior team members.
What You Bring To The Role
- Minimum 8+ years of experience in financial crimes compliance or model risk management.
- Bachelor's degree in a relevant field; Master's degree considered an asset.
- Comprehensive understanding of AML and sanctions legal and regulatory framework.
- Proficiency in data analysis tools such as SQL, R, Python.
- Experience in evaluating and enhancing financial crimes compliance programs.
- Strong interpersonal and writing skills.
- Proficiency in both French and English.
Compensation
- For Ontario candidates, expected base salary range is CAD 116,500 to CAD 205,500, may be eligible for bonus.
Providing you with the support you need to be at your best
- KPMG is a proud equal opportunities employer committed to creating a respectful, inclusive and barrier free workplace.
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