Senior Risk Management Analyst
Kpmg India Services Llp
Work from Office
Full Time
Min. 2 yearsJob Description
Senior Analyst
We are looking for a role to provide support to KPMG Law Partners/ Engagement Teams by coordinating and managing internal Risk Management workflows/approvals required during the client/engagement acceptance process on behalf of the Engagement Team
Roles and Responsibilities:
•Document and facilitate the file opening process for the KPMG Law practice•Ensure Entity and Opportunity information received from Lawyers/Engagement Team is correct, and pro-actively follow up for missing information and/ for clarifications if required•Create new Entity and Opportunity records in IBS CRM database•Ensure required risk management /compliance information (i.e. Know Your Client, Client Acceptance and Engagement Evaluation details) is received from the Lawyers/Engagement Team and pro-actively follow up for missing information•Process and submit requests in KPMG Law’s risk intake process, ServiceNow and KPMG’s proprietary systems (i.e. IBS, Sentinel and CEAC) which facilitates compliance with Firm and Regulatory policies; follow up on outstanding approvals and investigate discrepancies•Prepare Engagement Letters to ensure scope of work is clearly outlined and follow up on discrepancies•Ensure mitigation requirements (i.e. Prepare ethical dividers,disclosures, consent, conflict letters) are highlighted and provided
to the Lawyers to action/follow through
•Engage with the onshore KPMG Law National Risk Team to keepup to date with new policy or procedural changes, and manage
volume
•Proactively engage in interactions in a professional manner with aone team mentality to achieve SLA and turnaround targets to
ensure a high service level
Educational qualifications
•A Bachelor's or Master's degree from Tier 1/Tier 2 institute•Work experience
•Graduate with 2 year of experience, preferably in risk manage-ment role
•Preferred technical & functional skills
•Good judgment and analytical skills.•Excellent written and communication skills.•Ability to work independently.•Advanced skills with MS Office Products, Outlook,Excel, and PowerPoint etc.
•Experience in the areas of quality control, risk management/compliance would be an asset.
•Have immigration office, legal and para legal exposure•Preferably worked in LPO work (Legal Process Outsourcing)firms
Experience Level
Senior LevelJob role
Job requirements
About company
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The candidate should have completed the required education and people who have 2 to 31 years are eligible to apply for this job. You can apply for more jobs in Bengaluru/Bangalore to get hired quickly.
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