Senior Consultant/Manager in the Anti-Financial Crime and Regulatory Compliance



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 to prevent, detect and respond to fraud, serious misconduct and corruption.

Our range of services in combating financial crime includes Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Sanctions, and regulatory investigations. Due to our recent growth, we are looking for exceptional Anti-Financial Crime individuals to join our Forensic team. Due to continued growth and success, our Sydney offices have several opportunities across our core Forensic, Financial Crime and Forensic Technology & Analytics teams.

This is also an opportunity to expand your skills and gain exposure to a wide range of clients. Your new role As a Senior Consultant/Manager in the Anti-Financial Crime and Regulatory Compliance Forensic team, you will: Work with leading global financial services organisations and regulators and provide strategic advice on evolving financial crime matters. Make a positive impact to disrupt financial crime in Australia, Asia-Pacific and globally.

Work within a market leading financial crime consulting team who have received a number of industry awards for financial crime consulting and are considered to be ‘best in class’ globally. Be part of a team that is growing and has great career opportunities. The role will offer a great opportunity to work closely with market leading Anti-Financial Crime specialists and a fulfilling career path.

You bring to the role The successful candidate(s) will have a range of skills and experience including the following: At least 3 years’ demonstrated prior consulting experience in a professional services firm in a similar role, or within a financial crime, risk, or compliance function within a global financial institution or regulator. Experience with interpreting regulations and applying them to a business context (such as the AML/CTF Act and Rules, DFAT Sanctions, FATCA and CRS). Ability to talk detail with financial crime professionals while also being able to have high-level and impactful conversations with senior business executives.

Demonstrated prior experience in writing concise and high impact reports for business executives. Tertiary qualifications in either, accounting, law or regulatory compliance. Proven leadership, people and client management skills.

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 soci.

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20 Sep 2019


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