Senior Analyst - Quality and Risk Management

Senior Analyst

Roles & responsibilities 
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.

Roles & responsibilities 
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.

This role is for you if you have  the below
Educational qualifications 
Qualifications: Graduate or a post graduate degree from Tier 1/Tier 2 institute
Work experience
Postgraduate with 1+ year of experience and for graduate with 3+ years of experience. 
Mandatory  technical & functional skills
Excellent narrative writing and analytical skills with no grammatical errors
Excellent secondary research skills
Preferred technical & functional skills 
Personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations without compromising on quality, and ethical standards and values
Willing to work hard, enthusiastic, and self-motivated
Ability to follow instructions clearly and demonstrate attention to detail
Strong commitment, multi-tasking, and strong work ethics
Self-motivated to prepare high quality work first time
Receptive to constructive feedback
Individuals must be professional, excellent communication skills -  verbal and written
Ability to thrive in a dynamic team environment

 

Experience Level

Senior Level