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FS Forensic Technology Assistant Manager

TN United Kingdom

London

Hybrid

GBP 55,000 - 85,000

Full time

13 days ago

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Job summary

An established industry player is seeking a driven Assistant Manager for their Forensic Technology team in London. This role offers an exciting opportunity to lead financial crime projects, utilizing your expertise in data analytics and risk management. You'll be instrumental in developing innovative solutions while mentoring a diverse team. With a strong pipeline of work and a commitment to quality, this position promises a rewarding career path. Join a forward-thinking consultancy that values your contributions and offers flexibility in work arrangements.

Benefits

Flexible working hours
Work from home options
Professional development opportunities
Health and wellness programs

Qualifications

  • Experience in financial crime systems and data analytics.
  • Ability to manage delivery risks and project planning.

Responsibilities

  • Manage financial crime projects and deliver high-quality outcomes.
  • Collaborate across teams to develop innovative solutions.

Skills

Financial Crime Knowledge
Data Analysis
Project Management
Risk Management
Report Writing
Stakeholder Management

Education

Bachelor's Degree
Relevant Certification

Tools

Data Visualization Software
Database Management Systems

Job description

Social network you want to login/join with:

FS Forensic Technology Assistant Manager, London

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Client:

KPMG-UnitedKingdom

Location:

London, United Kingdom

Job Category:

Other

-

EU work permit required:

Yes

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Job Reference:

b129bc9d784a

Job Views:

13

Posted:

29.04.2025

Expiry Date:

13.06.2025

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Job Description:

Job description

Job Title/Req Number: FS Forensic FDA (Technology) - Assistant Manager

Base Location: London / Regions plus network of 20 offices nationally: KPMG Office Locations

The KPMG Forensic function is a cornerstone of our business. Operating from London / Regions, we do work that matters, serving the country with diligence and expertise.

KPMG is one of the world's largest and most respected consultancies. We've supported the UK through times of war and peace, prosperity and recession, political and regulatory upheaval. We've proudly stood beside the institutions and businesses which make the UK what it is.

By encompassing a wide range of disciplines across a breadth of areas such as Customer Experience and Digital, Strategy, Forensic, Risk and Regulatory, People and Talent, and Operational and Financial Transformation, we become immersed in our clients' organisations, applying sector knowledge and technology solutions to deliver the best possible outcomes and get it right first time.

Why Join KPMG as a FS Forensic FDA (Technology) - Assistant Manager

KPMG's FS Forensic Financial Services practice is a key contributor to the Firm's strategic growth initiatives. We have achieved rapid year-on-year growth since the team's inception and have set ourselves ambitious targets to maintain the momentum. We possess a strong pipeline of work for the year ahead and continue to develop innovative market-leading solutions for our clients. We now need an experienced and dependable Assistant Manager to assist in converting the existing pipeline, expand it with our current offerings and to develop our technology propositions.

Assistant Managers are responsible for managing the delivery of a range of financial crime projects. The team assists clients to assess, assure, review, test, and improve their financial crime systems whilst using innovative Data Analytics tools and approaches. They will be expected to collaborate across FS Consulting to deliver the best solutions for our clients.

An Assistant Manager who is a Technology SME is required to utilise knowledge and expertise to support the delivery of a range of financial crime projects with a particular focus on financial crime review, audit, assurance, and advisory-oriented engagements. Projects will be varied in nature and will include work to help clients design their approach to assurance as well as executing framework-wide or thematic reviews.

  • Combine technical financial crime knowledge (across transaction and fraud monitoring, transaction and customer screening, and customer due diligence) and data analytics knowledge to deliver projects to a high standard.
  • Leverage your technical knowledge, experience, and contacts to contribute to the development of proposals and in generating new business for the firm.
  • Manage and mentor Technology Analysts from diverse backgrounds during projects.
  • Maintain awareness of regulatory risk/landscape and use this awareness to flag issues of importance to the operation.
  • Develop financial crime policies and procedures.
  • Contribute to or develop proposals and propositions for internal or external clients.
  • What will you need to do it?
  • Tenacious problem-solving attitude: the ability to identify and fix issues before they become critical.
  • Financial Crime Knowledge: Using your existing Financial Crime knowledge and experience to design and carry out end-to-end testing of Financial crime systems. These systems can include screening, transaction monitoring, customer due diligence, and fraud detection.
  • Risk Management: Experience in assisting with scoping, adherence to risk and management standards, internal financial management, managing delivery risk, production, and review of deliverables.
  • Data: Ensuring teams can balance and manage data analysis of large volumes of data, structured and unstructured, utilising a wide range of database management systems, reporting systems, and visualisation software.
  • Project Management and Delivery: Balancing quality of service, project planning, and costs when delivering a project.
  • Business Development: Participating in business development initiatives, including bid proposal and contract/proposition development.
  • Report Writing: Responsible for the production and review of client deliverables.
  • Quality Control: Maintain high working professional standards and provide high-level quality control feedback and reviews of your team's work.
  • Proactive individual who can work with different stakeholders and adapt well to changing deadlines.
  • An enthusiasm to get involved in marketing activity and in developing the Forensic practice.
  • Highly motivated to pursue a rewarding and enjoyable career with KPMG Forensic.
  • Excellent verbal and written communication skills that you can adapt to technical and non-technical audiences.
  • Skills we'd love to see/Amazing Extras:
  • Strong organisational and time management skills; able to work effectively in a fast-paced environment with conflicting priorities and deadlines.
  • Highly effective stakeholder management and relationship-building skills; credible and confident with stakeholders at all levels.
  • Working knowledge of PCOAB and US GAAS.
  • Audit experience within a 'Big 4' consultancy, or mid-tier firm.
  • To discuss this or wider Consulting roles with our recruitment team, all you need to do is apply, create a profile, upload your CV and begin to make your mark with KPMG.

    Our Locations:

    We are open to talk to Forensic talent across the country but our core hubs for this role are:

    • Glasgow
    • Leeds
    • London Canary Wharf
    • Manchester

    This position will largely be based from London / Regions.

    With 20 sites across the UK, we can potentially facilitate office work, working from home, flexible hours, and part-time options. If you have a need for flexibility, please register and discuss this with our team.

    Find out more:

    Within Consulting we have a range of divisions and specialisms. Click the links to find out more below:

    • Consulting at KPMG
    • ITs Her Future Women in Tech programme
    • KPMG Workability and Disability confidence

    For any additional support in applying, please click the links to find out more:

    • Applying to KPMG
    • Tips for interview
    • KPMG values
    • KPMG Competencies
    • KPMG Locations and FAQ
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