Germany FRC (AML)-Executive-Mumbai
Kpmg India Services Llp
Work from Office
Full Time
Min. 1 yearJob Description
Germany FRC (AML)-Executive-Mumbai
Job details (Executive)
We are seeking a highly motivated Executive with experience regarding the prevention of money laundering and terrorist financing, to support the ASG AML team in our German AML audits. As an Executive in our team, you will be part of our expert team auditing German national and international banks as well as financial service providers, insurance companies and asset managers on a wide range of regulatory requirements addressing AML (Anti-Money-Laundering), CTF (Counter Terrorism Financing) and Anti-Fraud topics.
Roles & responsibilities
• Assist in the execution of AML audits in the financial services sector (i.e. financial institutions, banks, insurance companies, asset managers)
• Ability to identify deviations between German regulatory AML requirements and the factual set-up in the respective institution
• Stringent execution of given detailed audit programmes for the respective AML audit subject
• Conduct research and analysis on AML regulatory requirements and changes
• Prepare reports and presentations for internal and external stakeholders
• Support internal projects aimed at the continuous development of the audit approach, digitalization and ongoing improvement of quality and efficiency
• Collaborate with cross-functional teams to ensure compliance with AML regulatory standards
Educational qualifications
Work experience
Experience Level
Executive LevelJob role
Job requirements
About company
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