Consultant - Financial Crime Compliance - Managed Services
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Key skills for this role
About the Role
KPMG is seeking a Consultant for Financial Crime Compliance managed services in Abu Dhabi. The role involves performing KYC/CDD/EDD reviews, AML screening, regulatory monitoring, and supporting compliance projects for clients.
Key Skills for This Role
Responsibilities
- Perform KYC, CDD, EDD reviews and conduct AML, Sanctions, PEP and Adverse Media screening
- Assess compliance with UAE and international AML and regulatory requirements
- Monitor regulatory developments locally and internationally; analyze impact on clients
- Support and manage compliance related projects within managed services engagements
- Prepare compliance reports, dashboards, presentations, and updates for senior management
- Deliver training sessions to team members and new joiners
- Engage with internal departments and external stakeholders to ensure comprehensive compliance management
- Identify process improvement opportunities to enhance efficiency and internal controls
Requirements
- Bachelor's degree in Business Administration, Accounting and Finance, or Law
- 5+ years of relevant experience in Financial Crime Compliance, AML, KYC, CDD, EDD, and Regulatory Compliance
- ACAMS, CFE or other relevant compliance certifications (preferred)
- Experience within Big 4 or leading consulting firms preferred
- Strong knowledge of AML, KYC, CDD, EDD frameworks and FCC risk management
- Excellent written and verbal communication skills
- Advanced MS Office skills (PowerPoint, Excel, Word)
Full Job Posting
Job Summary
- Support compliance related managed services engagements by providing expertise in Financial Crime Compliance (FCC), Anti Money Laundering (AML), KYC/CDD/EDD, and Regulatory Compliance.
Key Duties & Responsibilities
- Perform KYC, CDD, EDD reviews and conduct AML, Sanctions, PEP and Adverse Media screening for customers, employees, and third parties.
- Assess compliance with UAE and international AML and regulatory requirements, policies, and procedures.
- Monitor regulatory developments locally and internationally; analyze impact on clients and recommend necessary compliance adjustments.
- Support and manage compliance related projects within managed services engagements.
- Prepare compliance reports, dashboards, presentations, and updates for internal and client senior management.
- (Desired not mandatory) Assist in development, review and enhancement of compliance policies, procedures, and internal controls.
- Deliver training sessions to team members and new joiners to enhance awareness of compliance and regulatory requirements.
- Engage with internal departments and external stakeholders to ensure comprehensive compliance management.
- Identify process improvement opportunities to enhance efficiency, internal controls, and overall compliance framework effectiveness.
- Support leadership in aligning compliance initiatives with strategic business objectives.
Minimum Required Qualifications
- Bachelor's degree in a relevant field such as Business Administration, Accounting and Finance or Law (mandatory)
- ACAMS, CFE or other relevant compliance certifications (preferred)
- MBA or Master’s degree with a focus on Compliance, Business Law or related field (advantageous).
Years of Experience
- 5+ years of relevant experience in Financial Crime Compliance, AML, KYC, CDD, EDD, and Regulatory Compliance.
- Experience within Big 4 or leading consulting firms preferred.
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