Senior Advisor – Financial Crime
KPMG New Zealand
full-time
Posted on:
Location: 🇳🇿 New Zealand
Visit company websiteJob Level
Senior
About the role
- Support clients using knowledge of the financial crime regulatory environment
- Interpret and analyse policies, procedures and controls across financial crime domains
- Prepare high quality reports and documents for Management, Boards, and regulators in New Zealand and Overseas
- Monitor new regulatory and industry developments and deliver targeted messages relevant to clients
- Contribute to financial services proposals covering risk and compliance aspects
- Identify and respond to new business opportunities including cross-functional opportunities
- Build KPMG reputation through quality work, expertise and judgement
- Work as part of a close-knit, high energy team across varied work
Requirements
- Consulting experience and/or financial services sector experience preferred
- Anti-money laundering compliance experience is essential (preferably from New Zealand)
- Knowledge of other areas of financial crime (sanctions, anti-bribery and corruption, fraud prevention and detection, CRS/FACTA) helpful
- Analytical mindset, attention to detail and ability to challenge data and information provided
- Strong written and verbal communication skills
- Ability to work at pace whilst delivering pragmatic and high quality outcomes
- Strong relationship building skills with clients and KPMG team
- Positive and flexible attitude and embrace new challenges