Senior Manager, Financial Crimes
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Key skills for this role
About the Role
KPMG Canada seeks a Senior Manager for its National Financial Crimes Centre of Excellence. You will lead client engagements on AML, sanctions, anti-corruption, and anti-tax evasion, design frameworks, and mentor teams.
Key Skills for This Role
Responsibilities
- Coordinate the management and execution of client engagements focused on AML, sanctions compliance, 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 advisory.
- Design and implement financial crime frameworks including risk assessments, governance models, policies, procedures, and controls.
- Conduct gap analyses and maturity assessments of clients' financial crime programs.
- Support regulatory response and remediation efforts.
- Leverage data analytics and technology to enhance financial crime detection and reporting.
- Mentor and develop junior team members.
Requirements
- Minimum 8+ years of experience in financial crimes compliance (AML, Global Sanctions, Anti Bribery and Corruption, or model risk management)
- Bachelor's degree in business administration, finance, accounting, economics, or related field
- Certified Anti Money Laundering Specialist (CAMS) or equivalent certification considered an asset
- Excellent verbal and written communication skills
- Proficiency in French and English (bilingual)
- Understanding of laws and regulations related to AML, anti terrorist financing, anti corruption, tax evasion, and economic sanctions
- Knowledge of banking, insurance, and asset management products and services
Full Job Posting
Overview
- KPMG's newly established National Financial Crimes Centre of Excellence (FC COE) is seeking experienced Managers and Senior Managers.
- Based in Vancouver, Greater Toronto Area, Ottawa, or Greater Montreal Area.
What You Will Do
- Coordinate the management and execution of client engagements focused on anti money laundering (AML), sanctions compliance, anti corruption, and anti tax evasion.
- Lead a team of financial crime Consultants and Senior Consultants.
- Act as subject matter expert on financial crimes advisory.
- Design and implement financial crime frameworks.
- Conduct gap analyses and maturity assessments.
- Support regulatory response and remediation efforts.
- Leverage data analytics and technology.
- Mentor and develop junior team members.
What You Bring To The Role
- Minimum of 8+ years of experience in financial crimes compliance.
- Experience in professional services, an asset.
- Bachelor's degree in business administration, finance, accounting, economics, or related field.
- Master's degree or graduate degree in financial crimes or related field considered an asset.
- CAMS, ACFCS, CSS certifications or equivalent considered an asset.
- Understanding of laws and regulations related to AML, anti terrorist financing, anti corruption, tax evasion and economic sanctions.
- Excellent verbal and written communication skills.
- Knowledge of technologies for monitoring and assessment of money laundering risk.
- Understanding of banking, insurance, asset management products and services.
- Good knowledge of Excel, Word, Visio, and PowerPoint.
- Proficiency in both French and English.
Compensation
- For Ontario candidates, expected base salary range: CAD 116,500 to CAD 205,500 per year.
- May be eligible for a bonus.
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