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Business Associate at KPMG India

Gurgaon, haryana, India -

Full Time

Start Date

Immediate

Expiry Date

23 Sep, 26

Salary

0.0

Posted On

25 Jun, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, Desktop Research, Data Analysis, Report Writing, Stakeholder Management, Microsoft Excel, Microsoft PowerPoint, AML, Anti-Bribery Corruption, Delivery Management, English Communication, Attention To Detail, Regulatory Compliance, Screening, Accounting Knowledge, Translation Tools

Industry

Business Consulting and Services

Description

Roles & responsibilities We are recruiting for a Business Associate 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: Establish strong professional relationships with onshore team members through weekly meetings and calls with onshore stakeholders Provide regular updates on work pipeline, discussions with onshore teams Strong ability to effectively use databases/desktop research 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 strong knowledge of regulations, and international arena related to risk guidelines, sanction list, and ability to see holistic view of to mitigate risk wherever possible. Assessing, Analyzing and Documenting the screening results with good English writing and articulation skills Well versed with translating and summarizing information in various language into concise and accurate English reports using Google translation tools or similar. 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. Work closely with the program lead/peer group to ensure consistency and quality of support provided to onshore account teams Able to run self-reviews on the deliverables and ensures SOP and checklist are always followed with zero defects

Responsibilities

Execute projects for international teams by conducting risk assessments and screening using various databases and regulatory websites. Maintain professional relationships with onshore stakeholders and provide regular updates on work pipelines and risk mitigation.