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Senior Analyst at KPMG India

Bangalore, karnataka, India -

Full Time

Start Date

Immediate

Expiry Date

30 Aug, 26

Salary

0.0

Posted On

01 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, Quality Control, AML, Anti-Bribery Corruption, Stakeholder Management, Data Analysis, Regulatory Compliance, Adverse Media Screening, PEP Identification, English Writing, Database Research, Risk Mitigation

Industry

Business Consulting and Services

Description

We are recruiting for Senior 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: •Establish strong professional relationships with onshore team members through weekly meetings and calls with onshore stakeholders •Strong 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 strong knowledge of regulations, and international arena related to risk guidelines, sanction list, and ability to see holistic view of in order to mitigate risk wherever possible. •Assessing, Analyzing and Documenting the screening results with good English writing and articulation skills •Excellent 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. •Working and liaising with internal stakeholders and risk management to understand requirements, identify and document key issues. •Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress to ensure effective governance. •Must conduct first pass QC for junior members as per agreed QC sampling along with managing own queues. •Understanding and experience in AML or Anti- Bribery Corruption (ABC) domain would be an added advantage.

Responsibilities

Execute risk management projects for international teams and clients by analyzing screening results and mitigating risks. Manage stakeholder relationships and perform quality control checks for junior team members.