Senior - Anti-Money Laundering (Compliance and Remediation) KPMG India

2.0 - 6.0 years

0 Lacs

karnataka

On-site

You will be part of KPMG in India, a professional services firm affiliated with KPMG International Limited since August 1993. Leveraging the global network of firms, you will be well-versed in local laws, regulations, markets, and competition. With offices across India, including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, you will offer services to national and international clients across various sectors. Your responsibilities will include managing and resolving alerts/cases, processing risk events following the Assess, Analyse, Act (AAA) process, conducting further analysis and escalations using knowledge about complex products, and implementing/rolling out Group and FCC processes. You will also be involved in maintaining and recommending appropriate processes to address financial crime risks in alignment with regulatory requirements. In terms of risk management, you will make recommendations to relevant stakeholders on possible risk management responses, inform senior management and regulators of regulatory breaches, analyze significant financial crime risk events, and apply Group and FCC policies and processes for risk management. You will track issues from FCC metrics, propose control improvements, support control checks, and ensure timely escalation of risks and issues arising from FCC Monitoring and Assurance activities. As part of governance, you will be accountable for identifying and escalating potential risks and issues to senior management, tracking and remediating regulatory findings, preparing lessons learned from audit findings, and producing reports for senior management and relevant governance/risk committees. Additionally, you will analyze data to help the bank identify and manage emerging areas of risk and drive remediation action within the FCC function. To qualify for this role, you should be a Qualified MBA with a minimum of 2-4 years of post-qualification experience. KPMG in India is an equal employment opportunity provider.,

Posted 4 days ago

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