Senior Manager – Financial Crime

Responsibilities

• Provide financial crime insights to our clients and colleagues based on local and global expertise and trends within the market.
• Interpret and analyse policies, procedures and controls to identify gaps or opportunities for improvement as well as providing credible and pragmatic advice on how these can be addressed.
• Prepare high quality reports and documents used by Management, Boards, legal advisors and sometimes in legal proceedings.
• Monitor new regulatory and industry developments to deliver targeted messages relevant to our clients.
• Identify and proactively respond to new business opportunities including cross-functional opportunities to provide added value to clients.
• Build the reputation of KPMG through the quality of your work, expertise and judgement as well as innovative approaches.

Requirements

• Consulting experience either in New Zealand or overseas.
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