Technology Consulting Senior Manager

Found in: Jooble UK C2 - 2 weeks ago

England, United Kingdom KPMG Full time

FS Forensic Screening Technology Manager – KPMG – Consulting


The KPMG Consulting function is a cornerstone of our business. KPMG is one of the world's largest and most respected consultancies. We've supported the UK through times of war and peace, prosperity and recession, political and regulatory upheaval. By encompassing a wide range of disciplines across a breadth of areas such as Strategy, Forensic, Risk and Regulatory, People and Talent, and Operational and Financial Transformation, we become immersed in our clients' organisations, applying sector knowledge and technology solutions to deliver the best possible outcomes and get it right first time.

Why Join KPMG as an FS Forensic Screening Technology Manager?


The role will also involve the opportunity to take a leading position in our growing team of screening specialists, supporting the delivery of a range of financial crime projects and delivering comprehensive and well considered solutions to clients’ challenges. Establish a presence in the team as a subject matter expert in screening technology, governance and controls typically adopted by our clients.
· End-to-end management of client engagements, with day-to-day responsibility for ensuring high quality, timely KPMG service and deliverables.
· Delivery of client engagements relating to the testing, tuning, optimisation, automation, review and/or enhancement of screening technologies and the process frameworks implemented around them.
· Building and maintaining excellent relationships with clients and colleagues at all levels.
· Identify and help pursuit of business development opportunities related to screening testing, optimisation and review.
· Actively manage financials and risk associated with engagements, escalating to senior colleagues where required.
· Manage, mentor and coach more junior members of the project and broader FS Forensic team.
· Guide and provide technical training to more junior members of the project and broader FS Forensic team.

Awareness of the regulatory expectations, common approaches, challenges and opportunities relating to Sanctions, PEPs and Adverse Media screening for financial institutions.
· Practical experience of configuring at least one screening system covering the technical configuration and threshold setting techniques associated with this.
· An understanding of the typical approaches to testing the effectiveness and efficiency of screening technologies, and monitor the quality and completeness of data flows to and from screening systems.
· Practical experience of implementing optimisation strategies for screening technologies such as exclusions, rules, automation and machine learning.
· Advanced level experience of SQL or similar data analysis techniques.
· Python, PowerShell).
· Knowledge of the key components, governance, policies and procedures, risk assessments and controls typically adopted in a screening framework.
· Specialist knowledge of working in detail with Fircosoft, including algorithm testing and tuning rules creation, is desirable but not essential.

Strong management and people skills – flexibility to operate in small or large teams for short or long projects.
· We are open to talk to FS Forensic Screening Managers in the UK as this is where the team is based.

With 20 sites across the UK, we can potentially facilitate office work, working from home, flexible hours, and part-time options. Consulting at KPMG:
· ITs Her Future Women in Tech programme:
· KPMG Workability and Disability confidence:

Applying to KPMG:
· Tips for interview:
· KPMG values:
· KPMG Competencies:
·

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