Job details (Manager)

•Proposed designation –Manager•Role type – Full time•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 IndiaWe 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. 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.

Responsibilities

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
- Conduct research and analysis on AML regulatory requirements and changes
- Review reports and presentations for internal and external stakeholders




- Support internal projects aimed at the continuous development of the audit approach, digitalization and ongoing improvement of quality and efficiency
- 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 transparent 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
- Responsible for quality assurance within KRC Team

Qualifications

This role is for you if you have the below

Educational qualifications

Work 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

📌 Germany -FRC (AML)-Manager- Mumbai
🏢 KPMG India
📍 Mumbai