Manager, Fraud Management Advisory

at  KPMG

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.
KPMG’s financial crimes professionals help clients understand how certain individuals could be exploiting vulnerabilities within their organization.

In line with legislative requirements and industry best practices, we work with clients to identify, manage and mitigate their risk exposures to financial crimes by acting as subject matter experts in:

• Internal and external operational fraud
• Fraud data analytics, predictive analytics or machine learning
• Fraud management strategy
• Project and team management
• Internal and external fraud risk assessments
• Process optimization assessment

In order to continue its growth trajectory and achieve its full potential, our GTA Financial Crimes unit is looking for a manager to help develop its financial crimes advisory practice and managed services team.
What you will do:

As the Manager within our Financial Crimes unit, you will work in collaboration with your colleagues to perform the work and produce deliverables as well as provide direction and leadership for critical aspects of the financial crimes advisory team, which includes:

• Leading a team of financial crimes consultants while being responsible for reviewing the team’s deliverables to ensure they meet KPMG’s standards of excellence and client needs
• Acting as a contributor to develop and grow KPMG’s Financial Crimes advisory practice
• Coaching and mentoring junior team members
• Making a significant contribution to business development activities to position KPMG’s Financial Crimes practice both regionally and nationally
• Dealing regularly with clients to develop existing and new relationships while positioning our Financial Crimes advisory services in the market
• Participating in AMLTF/Fraud/CRS/FATCA and Economic Sanctions projects while ensuring complete client satisfaction
• Preparing complex documentation related to Financial Crimes such as policies, practices and risk assessments
• Acting as a Subject Matter Expert for Financial Crimes and developing your skills to ensure we provide services in compliance with best practices, regulatory requirements and KPMG policies

What you bring to this role:

• Excellent command of English (spoken and written) – bilingual (French and English would be a key asset and make you a preferred candidate)
• Excellent communication, presentation and technical writing skills to describe ideas, concepts and questions requiring the interpretation, analysis and assessment of complex conceptual ideas
• Good grasp of financial products and services related to banking, insurance, asset management, securities and financial technology service providers (as well as understanding of the different delivery channels)
• Good knowledge of the IT environment in the banking services sector and available market solutions for fraud detection and authentication.
• A minimum of 5 to 7 years of Financial Crimes / Financial Services Fraud experience
• A bachelor’s degree in criminology, accounting, finance, business or any related field
• Knowledge of fraud typologies
• Advanced skills in Microsoft Excel, Word, Visio and PowerPoint
• Knowledge of laws, regulations and best practices pertaining to AML, CTF, ABAC, Anti-Tax Evasion, Economic Sanctions and fraud
• CFE (certified fraud examiner), CAMS/CFCS (certified financial crime specialist) or other relevant designation is an asset.

• Excellent command of English (spoken and written) – bilingual (French and English would be a key asset and make you a preferred candidate)
• Excellent communication, presentation and technical writing skills to describe ideas, concepts and questions requiring the interpretation, analysis and assessment of complex conceptual ideas
• Good grasp of financial products and services related to banking, insurance, asset management, securities and financial technology service providers (as well as understanding of the different delivery channels)
• Good knowledge of the IT environment in the banking services sector and available market solutions for fraud detection and authentication.
• A minimum of 5 to 7 years of Financial Crimes / Financial Services Fraud experience
• A bachelor’s degree in criminology, accounting, finance, business or any related field
• Knowledge of fraud typologies
• Advanced skills in Microsoft Excel, Word, Visio and PowerPoint
• Knowledge of laws, regulations and best practices pertaining to AML, CTF, ABAC, Anti-Tax Evasion, Economic Sanctions and fraud
• CFE (certified fraud examiner), CAMS/CFCS (certified financial crime specialist) or other relevant designation is an asset