We are seeking highly motivated and dynamic professionals to become part of our expanding Business Operations Risk team.
Key Responsibilities:
Evaluate, perform validation of completeness and accuracy of the KYC screenings, evaluate and document the assessment of the results according to relevant regulations, guidance and proceduresStrong 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 othersProvide authoritative guidance on AML/CFT regulatory requirements, internal compliance policies, and risk governance expectationsProvide support in the development and maintenance of in-house training content for periodic trainings on AML-CFTContribute to the design, implementation, and oversight of AML/CFT policies, procedures, systems, and controls to strengthen the firm’s risk resilienceEngage senior internal stakeholders, uphold service excellence, and drive adherence to risk management practices across business unitsEnsure alignment with KPMG Global risk management requirements and support enterprise‑wide risk governance initiativesApply strong data literacy to assess data architecture, conduct data mining, analyse business processes, and identify structural or procedural gapsDemonstrate sound judgement in identifying, articulating, and mitigating risk exposures, supported by deep regulatory, sanctions, and global risk‑landscape expertise.Maintain subject‑matter proficiency in adverse media, PEP classifications, and high‑risk or sanctioned jurisdictionsExercise strong attention to detail, escalating unmitigated risks promptly and ensuring accountability in risk decisionsChampion continuous improvement, identifying opportunities to streamline processes and enhance operational effectivenessProvide leadership and guidance to junior team members, fostering capability development and high performanceAssist business users with the firm’s risk process, for e.g. client and engagement acceptance process, Sentinel requestCarry out ad-hoc administrative duties
Qualifications:
A recognized degree, preferably in Accounting, Banking & Finance or equivalentAt least 6 years' experience in compliance or regulatory roles within a major financial institution, regulatory body, legal practice, or investment firmAt least 3 years of experience in team handling, managing small to mid‑sized teamsCredentials such as Certified Fraud Examiner (CFE) or Association of Certified Anti-Money Laundering Specialists (ACAMS) are advantageousStrong analytical acumen, sound problem‑solving capability, and excellent communication and stakeholder‑management skillsExperienced with CRM systems and adept at providing practical, risk‑aligned recommendationsProficient in research platforms including LexisNexis, World‑Check, Factiva, and corporate registry toolsDemonstrated ability to work confidently and collaboratively with diverse counterparts, exercising maturity, discretion, and professional judgement