Senior Manager, AML
Service: Financial Advisory Job classification: Permanent Primary Location: Toronto, Ontario, Canada All Available Locations: Toronto External Posting Description Deloitte's team of Forensic professionals advises clients and their counsel by identifying, investigating and resolving financial crimes and other behaviors resulting in financial, reputational and/or regulatory risk. They help major corporations, institutions, governments and regulators in Canada and worldwide to assess and mitigate the risk of financial crime, including money laundering, terrorist financing, bribery, fraud, and corruption. The Forensic team also works with clients and their internal and external counsel to address complex and unexpected business disputes, insurance claims, class actions and associated litigation as well as computer forensic and e-discovery matters. More specifically, our Financial Crime/ Anti-Money Laundering (“AML”), Anti-Terrorist Financing (“ATF”) and Sanctions team focuses on legislative/regulatory issues impacting financial institutions, securities dealers, money services businesses, insurance companies, casinos and related industries. We work in partnership with our clients to mitigate financial crime risk through advising on the design, implementation and maintenance of an effective financial crime compliance regime by enhancements to people, processes and technology aspects. As a Senior Manager you will: Lead teammates and investigators Work collaboratively as part of a diverse team of talented advisors and investigators Participate in the preparation/Quality Assurance of client deliverables Cultivate and maintain valued relationships with clients and key contacts Employ a structured approach to project management to ensure complete client satisfaction and project profitability Prioritize objectives and conduct project planning, engagement oversight, and reporting Further develop your subject matter ability in AML/ATF and Sanctions compliance and your reputation as a business advisor Contribute to practice growth and development Participate in the development and delivery of external/internal AML/ATF/Sanctions-related training programs Coach and mentor select junior practitioners to their highest potential and act as a role model Draft complex compliance documentation, such as financial crime risk assessments, policies and procedures Your role as a Senior Manager at Deloitte: Embrace and live the firm’s purpose – to make an impact that matters – by pushing yourself and your team to identify solutions to challenges that are most important for our clients, people, and society Develop high-performing people and teams through challenging and meaningful opportunities Deliver exceptional client service by maximizing results and driving high performance from people, while also fostering collaboration across businesses and borders Influence clients, teams and individuals positively, leading by example and establishing confident relationships Understand key objectives for clients and Deloitte, and align people to them to set appropriate priorities and direction External Posting Requirements CAMS designation /Canadian Securities Course (CSC) are considered an asset Strong understanding of Canadian AML/ATF and sanctions legislation/regulations is essential Background with AML/ATF/Forensic technology such as transaction monitoring/name filtering applications is considered an asset Financial Services (i.e. banking, securities, insurance ) background is essential Strong understanding of international financial crime frameworks (.e.g. Bank Secrecy Act, fourth EU Money Laundering Directive, FATF) is considered an asset Consulting or advisory background considered an asset Experienced with both strategic and tactical solution development, client communications, supporting team and organizational decision making, managing client expectations and team leadership Ability to work autonomously with minimal oversight Ability to understand and apply relevant regulatory standards in order to identify financial, reputational and/or regulatory risk , issues and opportunities for improvement in the context of the client situation Ability to build representations of various client scenarios and generate robust insights to drive data-driven decision making Strong verbal and written correspondence abilities as well as great attention to detail Background in the full cycle of project management Ability to adapt to changing priorities Proficiency in French language is considered an asset Canadian travel required, along with occasional international travel. Candidates must be able to enter the USA to work on client assignments. Background: You will be working for, or have worked for, a reputable consulting or advisory firm, a regulator (Canadian or international), a financial institution, securities dealer or an insurance company You will at min have 6-eight years of relevant background in the financial crime space, specifically AML/ATF/sanctions compliance, which can be supplemented by forensic investigations etc. You will have completed an undergraduate degree Deloitte is an inclusive employer dedicated to building a diverse workforce. We encourage applications from all applicants who are qualified and will accommodate candidates’ needs under the respective provincial human rights codes throughout all stages of the recruitment and selection process. Please advise the Recruiter to ensure your accessibility needs are accommodated throughout this process. Details received relating to accommodation will be addressed confidentially. We thank all candidates in advance for their interest; however, only those candidates selected for an interview will be contacted.
September 14 on Deloitte