Associate Director | Financial Crime & Forensic Risk | Sydney

Job Description

Our Financial Crime team assists organisations to review and transform risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulation, operations, data analytics and technology to help organisations enhance their financial crime capability and deliver effective and efficient strategies, including in relation to:

• Transforming financial crime functions by optimising existing processes and systems and adopting new technologies to detect and deter financial crime
• Identifying, managing and mitigating risks associated with financial crime
• Reviewing and assessing compliance to support ongoing adherence to regulatory requirements

Your Opportunity

As an Associate Director in the KPMG Financial Crime team, you will:

• Work within a n...