Senior Manager- Risk Consulting
On-sitePort of Spain, Port of Spain, Trinidad and Tobago
Job Summary
Senior Manager in KPMG’s Risk Consulting practice focused on regulatory risk management, specifically anti-money laundering, sanctions screening and wider regulatory compliance, with leadership responsibilities for Bermuda Advisory/regulatory compliance resources. Responsible for managing client relationships and engagement delivery across financial services, leading business development activities, thought leadership and proposals, and mentoring/leading regulatory compliance teams across multi-jurisdictional engagements. Requires demonstrated experience in financial crime, governance, Economic Substance, and program/project management within a public-practice environment.
Required Qualifications
- Bachelor’s or Master’s degree in Business, or related field.
- Minimum of ten (10) years’ experience in regulatory environment in a relevant role covering financial crime (AML/ATF, sanctions), governance, Economic Substance, and project management of multi-client engagements.
- Minimum of seven (7) years of public practice consulting experience in regulatory compliance (financial crime, Economic Substance, governance).
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