Quality and Risk Management Analyst

Analyst

We are recruiting for an 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). Refer to JD for detail

•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

Educational qualifications

•Qualifications: Graduate degree from a Tier 1/Tier 2 institute or Post Graduation/diploma (optional). Preferably commerce background

Work experience

•Candidate with 1-2 years of relevant experience in a similar role will be preferred •Excellent narrative writing and analytical skills with no grammatical errors•Excellent secondary research skills •Additional certifications – AML certifications like ACAMS or CFE or other widely accepted AML certifications will be added advantage.•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  •Interview process: Minimum 3 interview rounds, and preferably a test•Mode of interview : Telephonic/F2F/Virtual•Job location : Gurgaon