Germany- FRC- (AML)- Senior -Mumbai
Kpmg India Services Llp
Work from Office
Full Time
Min. 2 yearsJob Description
Germany- FRC- (AML)- Senior -Mumbai
Job details (Senior)
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
•Bachelor's or Master's degree in Business Administration, Finance, Law or a related field
Work experience
Ideally experience in AML, CTF and Anti-Fraud within the financial services industry, banks, insurance companies, asset manager
Experience Level
Senior LevelJob role
Job requirements
About company
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