Senior Manager, Financial Crime - Montreal

at  Deloitte

Job Type: Permanent
Work Model: Hybrid
Reference code: 126611
Primary Location: Montreal, QC
All Available Locations: Montreal, QC

ENOUGH ABOUT US, LET’S TALK ABOUT YOU

You are someone with:

• Master of business administration (MBA) degree, the CPA designation or another professional accounting designation is an asset;
• Other relevant education that will be considered: Master’s Degree in the preferred concentration in social sciences, quantitative or business discipline such as Criminology, Statistics, Economics, Business administration, or other similar disciplines.
• Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS)
• Demonstrated managerial experience, including project problem diagnosis, solution development, client communications, facilitation of decision making, documentation, managing client expectations, and team leadership
• At least seven years of relevant forensic accounting experience;
• Extensive experience in consulting or providing external advisory services;
• Deep commitment to professionalism and client service excellence;
• Exceptional communication in both French and English, writing and presentation skills (Due to the nature of the role having interactions with National & Global clients, bilingualism in French and English is required for this position);
• Proven ability to deliver the full cycle of project management accountabilities;
• Proven analytical skills and systematic problem solving with strong attention to detail;
• Ability to build mathematical representation of various client scenarios and generate robust insights to drive data-driven decision making;
• Experience in diagnosing project-related problems, developing solutions, communicating with clients, coordinating decision-making, producing documents, managing client expectations and leading a team;
• Ability to travel in Canada and sometimes abroad (candidates must be able to enter the United States in order to complete engagement work)Due to the nature of the role having interactions with National & Global clients, bilingualism in French and English is required for this position.

At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by accelerating and expanding access to knowledge. Purpose defines who we are and gives us reason to exist as an organization.

By living our Purpose, we will make an impact that matters.

• Learn from deep subject matter experts through mentoring and on the job coaching
• Have many careers in one Firm.
• Partner with clients to solve their most complex problems