Financial Crimes Manager

4 weeks ago

Los Angeles, California, United States KPMG-UnitedStates Full time
Join KPMG-UnitedStates as a Financial Crimes Manager

KPMG-UnitedStates is seeking a seasoned professional to lead our Financial Crimes team. As a Financial Crimes Manager, you will be responsible for consulting with key financial crimes personnel and C-suite stakeholders to address financial crimes and fraud matters across all three lines of defense.

Key Responsibilities:
  • Consult with key financial crimes personnel and C-suite stakeholders to address financial crimes and fraud matters
  • Assist and advise clients on regulatory matters, including clients facing regulatory enforcement actions
  • Deliver quality client services, monitor progress, manage risk, and ensure key stakeholders are informed about progress and expected outcomes
  • Oversee financial crimes compliance initiatives at the direction of the national financial crimes solution leader or leadership team
  • Manage engagement decisions, including work plans, timelines, budgets, project management, and resource allocation
Qualifications:
  • Minimum five years of recent financial crimes experience with financial or professional services industries and/or with banking or securities firms and/or regulatory agencies
  • Bachelor's degree from an accredited college/university in business administration, finance, accounting, economics, English literature, engineering, computer science, information systems, statistics, math, or a related quantitative field of study; MBA or JD from an accredited college/university and/or CAMS Certification or similar certification such as Certified Fraud Examiner (CFE) preferred
  • Significant understanding of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act, and OFAC
  • Experience examining, assessing, and/or enhancing aspects of a financial crimes compliance program, such as performing internal audits or compliance testing reviews, remediating identified deficiencies
  • Strong interpersonal skills with the ability to meet the needs of the team and business; solid experience in performing auditing, testing, or quality assurance of AML and/or OFAC controls and processes
  • Excellent writing abilities across various deliverable formats, including reports and presentations; excellent experience in Microsoft Excel and PowerPoint
  • Ability to travel as required by client demand
  • Applicants must be currently authorized to work in the United States without the need for visa sponsorship now or in the future

KPMG-UnitedStates complies with all local/state regulations regarding displaying salary ranges. The firm is proud to offer a comprehensive, competitive benefits package, with options designed to help you make the best decisions for yourself, your family, and your lifestyle. Available benefits are based on eligibility. Our Total Rewards package includes a variety of medical and dental plans, vision coverage, disability and life insurance, 401(k) plans, and a robust suite of personal well-being benefits to support your mental health. Depending on job classification, standard work hours, and years of service, KPMG-UnitedStates provides Personal Time Off per fiscal year. Additionally, each year the firm publishes a calendar of holidays to be observed during the year and provides two firmwide breaks each year where employees will not be required to use Personal Time Off; one is at year end and the other is around the July 4th holiday. Additional details about our benefits can be found towards the bottom of our KPMG-UnitedStates Careers site at "Benefits & How We Work".

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