Associate - Internal Risk & Compliance Team , Forensic Management

6 days ago

Pune, Maharashtra, India KPMG Assurance and Consulting Services LLP Full time ₹ 15,00,000 - ₹ 28,00,000 per year

Location: Pune

Experience: 01 Year

Education: LLB or Law Graduate

Roles & Responsibilities:

  • Conduct risk and compliance checks in alignment with KPMG's internal policies.
  • Perform due diligence on entities to identify potential risks.

  • Draft and review legal documents including:

  • DPA (Data Processing Agreement)

  • LOE MSA (Letter of Engagement for Managed Services Agreement)
  • SOW (Statement of Work)

  • NDA (Non-Disclosure Agreement)

  • Coordinate with internal and external stakeholders for necessary approvals.

  • Maintain accurate documentation and ensure timely updates.
  • Support legal and compliance audits as required.

Eligibility Criteria:

  • LLB or equivalent law degree.
  • 0–1 year of relevant experience in legal, risk, or compliance roles.
  • Strong legal acumen and understanding of corporate legal documentation.
  • Proficiency in Microsoft Office tools – Word, Excel, Outlook.
  • Excellent communication and stakeholder management skills.
  • Ability to work independently and collaboratively in a fast-paced environment.

Key Skills:

  • Legal drafting and document review
  • Risk assessment and compliance analysis
  • Due diligence and entity verification
  • Stakeholder coordination and communication
  • Proficiency in MS Office (Word, Excel, Outlook)
  • Attention to detail and organizational skills
  • Understanding of corporate legal frameworks and terminology

Behavioral Competencies:

  • Collaborative approach – works well in team settings and across departments
  • Eye for detail – ensures accuracy and thoroughness in all tasks
  • Team player – supports colleagues and contributes to a positive work environment
  • Proactive mindset – takes initiative and anticipates needs
  • Adaptability – comfortable working in a dynamic and evolving environment
  • Integrity and confidentiality – handle sensitive information with discretion

Shift Timings & Work Mode:

  • Shift: 9:00 AM to 6:00 PM
  • Work Mode: Compulsory Work from Office (WFO) – Monday to Friday

Perks & Benefits:

  • Lunch facility provided
  • Bus transportation available for employees

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