Senior Manager, Financial Crimes & Compliance

KPMG LLP Canada; Toronto; Hybrid; CAD 85,000 - 120,000; Full time

Job summary

A leading consulting firm in Canada is seeking experienced Managers and Senior Managers for its National Financial Crimes Centre of Excellence. This role involves delivering advisory services to clients on financial crime risks, leading teams, and mentoring junior members. Candidates should have significant experience in financial crimes compliance, strong communication skills, and a relevant bachelor's degree. The position offers a dynamic work environment and opportunities for growth.

Benefits

Inclusive workplace

Professional development opportunities

Supportive recruitment process

Qualifications

• 8+ years of experience in financial crimes compliance.
• Experience in professional services or regulated entities.
• Certifications like CAMS, ACFCS, or CSS are assets.

Responsibilities

• Deliver high-impact advisory services on financial crime risks.
• Lead a team of consultants ensuring quality deliverables.
• Mentor and develop junior team members.

Skills

Anti-Money Laundering (AML)

Excellent verbal and written communication

Data analytics

Project management

Education

Bachelor's degree in business administration, finance, accounting, economics

Master's degree in financial crimes or related field

Tools

Excel

PowerPoint

Visio

Word

Job description

A leading consulting firm in Canada is seeking experienced Managers and Senior Managers for its National Financial Crimes Centre of Excellence. This role involves delivering advisory services to clients on financial crime risks, leading teams, and mentoring junior members. Candidates should have significant experience in financial crimes compliance, strong communication skills, and a relevant bachelor's degree. The position offers a dynamic work environment and opportunities for growth.