Germany -FRC (AML)-Manager- Mumbai

KPMG · Mumbai

Collected role description

Role overview

Germany -FRC (AML)-Manager- Mumbai at KPMG

Responsible for quality assurance within KRC Team This role is for you if you have the below Educational qualifications Work experience

Responsibilities

Conduct research and analysis on AML regulatory requirements and changes
Support internal projects aimed at the continuous development of the audit approach, digitalization and ongoing improvement of quality and efficiency

Employment details

Role type – Full time
Location: Mumbai [Maharashtra] [India]

Benefits

As a Manager in our team, you will be part of our expert team auditing national and international banks as well as financial service providers, insurance companies and asset manager on a wide range of regulatory requirements addressing AML (Anti-Money-Laundering), CTF (Counter Terrorism Financing) and Anti-Fraud topics.
Work experience with regard to financial services industry, banks, insurance companies

Additional role details

Job details (Manager)
Proposed designation –Manager
Reporting to Engagement Partner/Manager of the engagement
Geo to be supported – Primary Germany other European countries are possible, too
Work timings – Usual working times in India We are seeking a highly motivated Manager with experience regarding the prevention of money laundering and terrorist financing, to support the ASG AML team in our AML audits.
Roles & responsibilities
Assist in the execution of AML audits and assessments in the financial services sector (i.e. financial institutions, banks, insurance companies, asset managers)
Ability to identify deviations between German regulatory AML requirements and the factual set-up in the respective institution
Stringent execution of given detailed audit programmes for the respective AML audit subject
Review reports and presentations for internal and external stakeholders
Collaborate with cross-functional teams to ensure compliance with AML regulatory standards
Responsible for ensuring the coordination of smaller teams (2-3 persons) as well as being the primary contact person for the team
Responsible for clear communication with other persons in the function of a Manager across the international teams on a project
Ensuring that the team complies with and the agreed deliverable meets set deadlines, budget and quality
Bachelor's or Master's degree in Business Administration, Finance, Law or a related field.
Excellent understanding of AML/compliance frameworks and compliance requirements
Demonstrate a keen interest in AML, CTF and Anti-Fraud regulatory matters
Prior experience in regulatory- or compliance audits is a plus
Proven leadership and management experience
Ideally experience in AML, CTF and Anti-Fraud within the financial services industry

Collected minimum qualification

This role is for you if you have the belowEducational qualificationsWork experience• Bachelor's or Master's degree in Business Administration, Finance, Law or a related field.• Excellent understanding of AML/compliance frameworks and compliance requirements• Demonstrate a keen interest in AML, CTF and Anti-Fraud regulatory matters• Work experience with regard to financial services industry, banks, insurance companies• Prior experience in regulatory- or compliance audits is a plus• Proven leadership and management experience• Ideally experience in AML, CTF and Anti-Fraud within the financial services industry

Collected experience requirement

Prior experience in regulatory- or compliance audits is a plus • Proven leadership and management experience • Ideally experience in AML, CTF and Anti-Fraud wi