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Analyst at KPMG Global Services

Gurgaon, haryana, India -

Full Time

Start Date

Immediate

Expiry Date

20 Jul, 26

Salary

0.0

Posted On

21 Apr, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, Quality Assurance, AML, Anti-Bribery Corruption, Regulatory Compliance, Data Analysis, Stakeholder Management, Documentation, Research, Attention To Detail, Communication Skills, Reporting, SLA Management, Risk Mitigation

Industry

Business Consulting and Services

Description

We are recruiting for an analyst in the Quality and Risk Management team. In this team, your responsibilities will include delivering and executing project(s) on behalf of international KPMG teams and clients (onshore teams). In addition, you will be required to: •Provide regular updates on work pipeline, discussions with onshore teams through weekly meetings and calls •Understanding of Singapore regulatory bodies such as ACRA, Monetary Authority of Singapore (MAS) & risk guidelines would be an added advantage. •Ability to effectively use databases which includes corporate registries, company websites, regulatory websites, stock exchanges, litigation databases, news aggregators, professional and social networking sited amongst others •Ability to comprehend, articulate and mitigate risk basis the process training and guidance provided. •Assessing, Analyzing and Documenting the screening results with excellent English writing and articulation skills •Good understanding on adverse/negative media, Politically Exposed Persons or other similar designations, and thorough understanding on high risk or sanctioned countries. •Sharp focus and eye for detail to identify potential risks and effectively articulate its mitigation. Escalate in a timely manner any risk that cannot be mitigated. •Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress to ensure effective governance. •Working and liaising with internal stakeholders and risk management to understand requirements, identify and document key issues. •Understanding and experience in AML or Anti- Bribery Corruption (ABC) domain would be an added advantage

Responsibilities

The analyst will deliver and execute projects for international KPMG teams while managing work pipelines and stakeholder communications. Responsibilities include assessing and documenting screening results to identify and mitigate potential risks.