Senior Consultant – Financial Crime Job at KPMG – in Perth WA
Work type: Permanent Full Time
Division: Audit, Assurance & Risk Consulting
KPMG is one of the most trusted and respected global professional services firms. Through depth of expertise, clarity of insight and strength of purpose we help our clients solve complex challenges, steer change, strengthen, transition and grow. We are looking for talented people who share our purpose of inspiring confidence and empowering change for our clients, our people and our communities.
KPMG Forensic assists clients prevent, detect and respond to fraud, serious misconduct, corruption and regulatory enquiries. We use a combination of specialist accounting, investigation and business skills in assisting clients in investigations and in the remediation of customers and controls following regulatory enquiries and misconduct.
KPMG Forensic has an opportunity in Sydney for experienced Senior Consultants and Managers to join their exciting and fast paced investigations and compliance team. The role will offer a great opportunity to work closely with market leading Forensic specialists on high profile engagements. You will be joining a growing team, providing great career opportunities.
As a KPMG Senior Consultant you will:
Work within strong team that has significant anti-money laundering and counter-terrorism financing (AML/CTF) and sanctions experience
Increase your profile and experience by working with leading financial institutions in Australia, providing you with a helicopter view of AML/CTF and sanctions
Take a lead role in the scoping, execution, and delivery of AML/CTF and sanctions advisory, review and remediation projects
Work across all parts of the AML/CTF framework, gaining valuable insight into KYC/CDD, transaction monitoring, and regulatory reporting (IFTIs, TTRs, and SMRs).
Manage financial crime projects, including liaising with clients and managing junior resources
Provide expert advice to our clients to enhance the effectiveness of our clients’ efforts to combat financial crime
Conduct detailed analysis of financial crime policies, procedures and data
Lead the drafting of reports for the senior management of our clients to help them understand and effectively mitigate their financial crime risks
Coordinate work streams, working closely with Forensic analytics and other KPMG departments where applicable
Have opportunities to develop personally and professionally through KPMG’s development programs and externally accredited programs.
Support the continued growth of the Forensic practice by contributing to team management, the development of innovative offerings, relationship building, and thought leadership publications
What makes you a good fit for the team?
Ideally, the successful candidate will have a range of skills, experience and qualifications including:
AML/CTF and sanctions experience, preferably in the financial sector
Excellent technical expertise and understanding of Australian AML/CTF and sanctions regulatory regime and industry best practice
Minimum 3 years’ experience in financial crime (AML/CTF and sanctions) with a large professional consulting environment, a financial institution, or a regulatory/law enforcement agency
Strong attention to detail and ability to handle and analyze financial information
Excellent written and oral communication skills to allow you to present findings for a variety of audiences, including distilling down complex issues into key messages
Strong project management skills and the ability to manage your time across multiple projects concurrently
Knowledge and experience working in and with the financial sector
As a manager, proven leadership, people and stakeholder management capabilities, including the ability to lead a team to deliver financial crime projects on time and on budget
Degree in law, international relations, accounting or other relevant academic background.
What we offer you:
We offer rewarding careers for outstanding professionals, ongoing learning and development opportunities, a collaborative and inclusive culture, and flexible and agile work practices that focus on our people’s wellbeing to drive innovation and entrepreneurship. We also believe that our business plays a distinct and vital role in helping solve important social and environmental issues; and use our unique skills and expertise to help create positive and lasting impacts for our communities.
We believe diversity of thought, background and experience strengthens relationships and delivers meaningful benefits to our people, our clients and communities. We are consistently recognised as an employer of choice for women, and our inclusive culture promotes the development of our people irrespective of gender, ethnicity, generation, flexible work status, family circumstances, sexual orientation or disability.
Advertised: 05 May 2021 W. Australia Standard Time
About the Company
Company: KPMG –
Company Location: Perth WA