Manager - Forensic and AML Advisory Department (m / f)
As a leading consulting firm, we know that our strength and capability come from our people, their experiences, culture and background.
About the team and responsibilities
Governance, Regulatory and Compliance continues to be a complex business challenge. As new laws and regulations are introduced, companies' management needs to ensure that corporate governance standards are adhered to and that robust compliance management systems are in place, especially as non-compliance with regulatory requirements is under increased scrutiny from regulators.
In a period of heightened regulatory scrutiny and continuing globalization of AML / CTF regulation, organizations are faced with greater challenges to achieving and maintaining their AML / CTF compliance.
Our Forensic & AML services team, part of our Advisory department is advising clients on how to deal with and meet these regulatory challenges, assisting them in their efforts to prevent, detect and respond to money laundering, corruption and fraud issues.
As a Manager you will have the opportunity to :
The Perfect candidate will have :
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KPMG is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success.
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