Lead impactful compliance initiatives with MNP as the Manager of AML Regulatory Compliance and Forensics. Utilize your expertise in fraud investigations and regulatory inquiries to protect clients' interests.
As a Manager in Forensics & Litigation Support, you will oversee client engagements, focusing on fraud investigations and litigation support across various industries. This role demands strong analytical skills to assess economic loss claims, manage project financials, and deliver high-quality financial reports. You'll mentor your team members and maintain relationships with clients, ensuring a positive impact on their businesses.
Key Responsibilities:
• Lead client proposal and engagement planning • Analyze economic loss claims and prepare financials • Execute plans for sensitive financial investigations • Manage project budgets and timelines • Identify innovative ways to enhance client relationships
Requirements: • Previous experience in AML auditing required • CPA designation or CFE completion preferred • 3+ years in public accounting or audit beneficial • Solid leadership and relationship management skills • CAMS certification is an asset
Drive solid compliance solutions and leave a mark in the regulatory landscape with MNP’s specialized team. #J-18808-Ljbffr
📌 Manager, AML Compliance at MNP (Winnipeg)
🏢 MNP
📍 Winnipeg
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