KPMG | Associate Director-Managed Services-Financial Crime | bangalore

4 weeks ago

bangalore, India KPMG Full time

Organisation

This position of an Associate Director is with the Managed Services team (part of Consulting) of KPMG Global Services.


Roles and Responsibilities

  • Lead mid-large engagements and delivery of KYC/AML/Sacntions/Screening and related work for other global member firms
  • Manage a team of 200+ (including Managers and Assistant Managers) across multiple accounts
  • Build plans around resourcing, capacity management, staffing and transitions
  • Effectively manage process for the client across sites, ensuring a high level of customer service to all customers.


Requirement

  • Any graduate/post graduate with 14+ years of experience in with excellent knowledge of KYC (Corporate KYC Exposure – Essential) within a financial institution (new customer take-on or customer due diligence remediation).
  • Must be leading large teams for 8+ years and managing a span of ~100 members
  • Good knowledge of budgeting, forecasting and planning in an operational environment. Awareness of the FCA, CCA, Data Protection Act and other relevant legislation, procedures and processes

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