Risk Advisory Anti-money Laundering

4 weeks ago

Bengaluru Karnataka, India KPMG Full time

**About KPMG in India**

**_
- **_ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada._**
- **_ KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment._**

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**About KPMG in India**

**_ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada._**

**_ KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment._**

**Purpose**Review level 2 AML alerts in line with the Procedure document and Red Flag documentTo escalate any positive alerts to country FCC for their review and decisionTo ensure implementation of AML policies in line with the procedures in vogueTo work with stakeholders on AML related issues.

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To continuously provide input to stakeholders on improving the overall AML process - including system related.

**Key Responsibilities**Review pre and post transaction alerts from an AML perspectiveEnsure that appropriate systems, procedures and controls are in place in line with the existing policies and are operating efficiently for TradeEnsure timely submissions of monthly MIS with respect to Trade AML alerts and reports to managementEnsure timely review and escalation of alertsCoordinating rollout across all markets in line with the group implementation planCoordinate IT initiatives/ issues with respect to system in use by Operations/ AML AdvisorsCoordinate BCP / DR testing in addition to taking appropriate measure for managing a crisis situationBuild skill and talent by undertaking local/international certifications relating to AMLInitiate and drive operational excellence activities.Secure ‘Acceptable’ audit ratings for the unit and ensure timely resolution of audit and AML risk related issuesProvide inputs to the training team on AML as requiredConduct regular connects with the Operations’ team in Trade, to share cases and new learning, if any.Ensure low levels of attrition in the AML team.

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Conduct regular skip levels with the staff in the team to ensure employee morale is high

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To keep the team updated on important aspects of AML policies and procedures from time to time so that the entire team is up the speed with the current policies.

**Risk Management**Analyse significant financial crime risk events (e.g. non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions.**Governance**

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In the event of serious regulatory breaches, or where risk tolerances have been breached, ensure senior management are informed and that actions are taken quickly to remediate and/or activities are ceased

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**Equal employment opportunity information**

***KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.**

QUALIFICATIONS

Qualified Graduate with minimum exp of 1-2 year post qualification.

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