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 procedures
- Strong 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
- Provide authoritative guidance on AML/CFT regulatory requirements, internal compliance policies, and risk governance expectations
- Provide support in the development and maintenance of in-house training content for periodic trainings on AML-CFT
- Contribute to the design, implementation, and oversight of AML/CFT policies, procedures, systems, and controls to strengthen the firm's risk resilience
- Engage senior internal stakeholders, uphold service excellence, and drive adherence to risk management practices across business units
- Ensure alignment with KPMG Global risk management requirements and support enterprise‑wide risk governance initiatives
- Apply strong data literacy to assess data architecture, conduct data mining, analyse business processes, and identify structural or procedural gaps
- Demonstrate 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 jurisdictions
- Exercise strong attention to detail, escalating unmitigated risks promptly and ensuring accountability in risk decisions
- Champion continuous improvement, identifying opportunities to streamline processes and enhance operational effectiveness
- Provide leadership and guidance to junior team members, fostering capability development and high performance
- Assist business users with the firm's risk process, for e.g. client and engagement acceptance process, Sentinel request
- Carry out ad-hoc administrative duties
Qualifications:
- A recognized degree, preferably in Accounting, Banking & Finance or equivalent
- At least 6 years experience in compliance or regulatory roles within a major financial institution, regulatory body, legal practice, or investment firm
- At least 3 years of experience in team handling, managing small to mid‑sized teams
- Credentials such as Certified Fraud Examiner (CFE) or Association of Certified Anti-Money Laundering Specialists (ACAMS) are advantageous
- Strong analytical acumen, sound problem‑solving capability, and excellent communication and stakeholder‑management skills
- Experienced with CRM systems and adept at providing practical, risk‑aligned recommendations
- Proficient in research platforms including LexisNexis, World‑Check, Factiva, and corporate registry tools
- Demonstrated ability to work confidently and collaboratively with diverse counterparts, exercising maturity, discretion, and professional judgement
