Groom & Associates

Senior Manager - Financial Crimes Advisory (BB-7CA52)

Found in: Neuvoo CA

Job Number: J1220-0017 Job Type: Full Time Job Category: Accounting & Finance Location: Montreal, Quebec Salary: Open

Senior Manager - Financial Crimes Advisory

Title: Senior Manager - Financial Crimes Advisory
Contrat: 6 months contract
Salary: 95-100$ an hour
Date: Janvier 2021
Langages: French Or bilingual

To apply: Please send your resume to

By joining our Financial crimes unit as a Senior Manager, you will provide direction and
leadership for critical aspects of the financial crimes advisory team including :
 Lead a team of financial crimes advisory consultants while being responsible of
reviewing the team’s deliverables to ensure they meet KPMG’s standards of excellence
and our clients’ needs
 Act as a key person to develop and grow KPMG’s Financial Crimes advisory practice
 Coach and mentor junior staff of the team
 Significantly contribute to business development activities to position KPMG’s Financial
Crimes practice both regionally and nationally
 Interact on a regular basis with clients to develop existing and new relationships while
positioning our Financial Crimes advisory services in the market
 Participate in the delivery of AMLTF/Fraud/ABC/CRS/FATCA and Economic Sanctions
projects while ensuring complete client satisfaction
 Write complex documentation related to Financial Crimes such as policies, procedures
and risk assessments
 Act as a Subject Matter Expert for Financial Crimes and further develop your
competencies to ensure we provide services in compliance with best practices and
regulatory, legal and company policy and requirements

 More than 10 years of experience in Financial Crimes
 A Bachelor’s degree in accounting, finance, business or any related field
 Deep knowledge of laws, regulations and best practices pertaining to AML, CTF, ABAC,
Anti-Tax Evasion, Economic Sanctions and fraud
 Good proficiency in Microsoft Office Suite
 Excellent written and verbal communication skills in both French and English;
 Knowledge of the financial services sector (understanding of the different
 CAMS, CFE, ACFCS or other relevant designation is an asset.
Keys to your success:
 A proven ability to lead, coach and mentor a multidisciplinary team
 Excellent interpersonal skills

We thank all candidates for showing interest in this role; however, only retained candidates will be contacted.

For more information on our recruitment service, please visit our website

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