Job Details

ID #43291874
State Illinois
City Chicago
Full-time
Salary USD TBD TBD
Source KPMG
Showed 2022-06-18
Date 2022-06-19
Deadline 2022-08-18
Category Et cetera
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Manager, Financial Crimes Analytics

Illinois, Chicago, 60601 Chicago USA

Vacancy expired!

Business Title: Manager, Financial Crimes AnalyticsRequisition Number: 85620 - 31Function: AdvisoryArea of Interest:State: ILCity: ChicagoDescription:Historically, the travel requirement for this position has ranged from 80-100%. The safety and well-being of our people continues to be the top priority, and our decisions around travel are informed by government COVID-19 response directives, recommendations from leading health authorities, and guidance from a number of infectious disease experts. For now, all KPMG business travel, international and domestic, is currently restricted to client-essential sales/delivery activity only. At some point in the future and with the safety of people as the critical factor, the travel requirement will likely increase, possibly to previous levels, but KPMG is committed to balancing client requirements with new delivery capabilities.The KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we don't anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and thrive in a collaborative, team-driven culture. At KPMG, our people are our number one priority. With a wealth of learning and career development opportunities, a world-class training facility and leading market tools, we make sure our people continue to grow both professionally and personally. If you're looking for a firm with a strong team connection where you can be your whole self, have an impact, advance your skills, deepen your experiences, and have the flexibility and access to constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory.KPMG is currently seeking a Manager in Risk & Compliance - Forensics for our Consulting (https://advisory.kpmg.us/) practice.Responsibilities:Consult with Financial Crimes (BSA/AML, Fraud and Sanctions) leaders in the banking and finance industry on analytical and technology matters

Conduct and oversee data analytics to model, test and validate financial crimes systems using technologies such as R, Python, SQL, and other programming languages

Assist clients with Financial Crimes process transformation, analytics, new technology vendor reviews, technical risks, controls reviews, data lineage testing and program enhancement engagements

Perform statistical analysis on samples, interpret results, summarize, analyze and prepare reports and findings clearly and concisely

Develop presentations and reports to clients as deliverables

Assist with business development efforts for primary target clients; Identify and build long-term business relationships with new target clients

Qualifications:Minimum five years of professional experience in Technology, Financial Crimes or a related field

Bachelor's degree from an accredited college/university or equivalent work experience in Computer Science, Analytics, Information Technology or a related technical field

Experience with data analysis or database packages such as SQL, SAS, R, Python, or similar technologies

Excellent communication skills, with strong analytical, research, statistical sampling and technical abilities

Ability to travel as required per need of client

Applicants must be currently authorized to work in the United States, without the need for visa sponsorship now or in the future

KPMG LLP (the U.S. member firm of KPMG International) offers a comprehensive compensation and benefits package. KPMG is an affirmative action-equal opportunity employer. KPMG complies with all applicable federal, state and local laws regarding recruitment and hiring. All qualified applicants are considered for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other category protected by applicable federal, state or local laws. The attached link contains further information regarding the firm's compliance with federal, state and local recruitment and hiring laws. No phone calls or agencies please.At KPMG, any partner or employee must be fully vaccinated or test negative for COVID-19 in order to go to any KPMG office, client site or KPMG event. In some circumstances, individuals who are not fully vaccinated may also be required to have a reasonable accommodation to not be fully vaccinated for COVID-19.GL: 4GF: 15294

Vacancy expired!

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