Risk and Compliance Analyst
Kpmg India Services LlpGurgaon/Gurugram
Not disclosed
Work from Office
Full Time
Freshers onlyJob Description
Analyst
•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•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•Qualifications: Graduate degree from a Tier 1/Tier 2 institute or Post Graduation/diploma (optional). Preferably commerce background Refre to the JD for detailExperience Level
Entry LevelJob role
Work locationGurgaon, Haryana, India
DepartmentRisk Management & Compliance
Role / CategoryRisk Management - Assessment / Advisory
Employment typeFull Time
ShiftDay Shift
Job requirements
ExperienceFreshers only
About company
NameKpmg India Services Llp
Job posted by Kpmg India Services Llp
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