Business Associate - Quality and Risk Management

Business Associate

Roles & responsibilities 
We are recruiting for a Business Associate  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 
Provide regular updates on work pipeline, discussions with onshore teams 
Strong ability to effectively use databases/desktop research 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 to mitigate risk wherever possible.
Assessing, Analyzing and Documenting the screening results with good English writing and articulation skills
Well versed with translating and summarizing information in various language into concise and accurate English reports using Google translation tools or similar. 
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.
Work closely with the program lead/peer group to ensure consistency and quality of support provided to onshore account teams
Able to run self-reviews on the deliverables and ensures SOP and checklist are always followed with zero defects

 

Roles & responsibilities 
We are recruiting for a Business Associate  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 
Provide regular updates on work pipeline, discussions with onshore teams 
Strong ability to effectively use databases/desktop research 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 to mitigate risk wherever possible.
Assessing, Analyzing and Documenting the screening results with good English writing and articulation skills
Well versed with translating and summarizing information in various language into concise and accurate English reports using Google translation tools or similar. 
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.
Work closely with the program lead/peer group to ensure consistency and quality of support provided to onshore account teams
Able to run self-reviews on the deliverables and ensures SOP and checklist are always followed with zero defects

 

This role is for you if you have  the below
Educational qualifications 
Qualifications: Graduate degree from Tier 1/Tier 2 institute or Post Graduation/Diploma. Preferably commerce/finance background.
Work experience
Fresher or 1-2 years of business experience in a similar role for a large multinational company (Experience in a professional services firm would be an advantage)
Mandatory  technical & functional skills
Strong delivery management skills, excellent attention to detail is a must
Proficient in Microsoft Office (especially MS Excel and MS PowerPoint)
Good communicator both verbal and written (face to face as well remotely)
Works well within a team environment.
Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines

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
Understanding and experience in Risk related frameworks and process such as AML or Anti- Bribery Corruption (ABC) or Personal Independence, would be an added advantage
Excellent written and verbal communication skills. Report writing would be an added advantage
Basic accounting knowledge would be added advantage
Team player

 

Experience Level

Mid Level