Manager - Forensic & Compliance (AML/CFT)

Описание

Roles & Responsibilities

KPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our enthusiastic team.

KPMG Forensic assists clients to resolve complex and high-value puzzles. We help clients in preventing, detecting and responding to fraud, misconduct, and non-compliance, and provide assistance in resolving disputes. We do this by combining and applying expertise in (fraud) risk management, investigations, intelligence, economics, accounting, law and technology with deep industry skills.

KPMG Forensic offers robust, practical advice, helping our firms' clients deal with:

• Preventing and detecting fraud or financial crime;
• Fraud, misconduct and corruption investigations;
• Regulatory compliance (Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC), Sanctions and Embargos etc.);
• Third Party Risk Management (TPRM);

You will serve as a subject matter expert, providing AML/ATF and Sanctions regulatory compliance advisory services to insurance, banking, and financial services clients across the Central Asia and Caucasus. Your responsibilities will include:

• Assisting clients with the design, development, review, and enhancement of AML/CFT and Sanctions compliance programs, risk assessments, and controls.
• Evaluating the design and implementation of AML/CFT and Sanctions controls, as well as testing their operational effectiveness.
• Reviewing and assessing transaction monitoring systems, alert investigation processes, and regulatory reporting frameworks.
• Conducting KYC and ongoing customer due diligence assessments, along with refining policies and operational procedures.
• Performing gap analyses and current state assessments to ensure compliance with local AML/CFT and Sanctions legislation.
• Conducting internal audits and independent assessments of AML/CFT and Sanctions programs in accordance with regulatory requirements and providing recommendations for improvement.
• Leading compliance remediation projects in response to regulatory requests, enforcement actions, or client-identified deficiencies.
• Delivering in-person and online training sessions to enhance organizational awareness of AML/CFT and Sanctions risks and compliance obligations.

Skills & Qualifications

• A bachelor’s degree in business, accounting, finance or a related field.
• At least 6 years of relevant experience in a consulting or professional services firm, public accounting, or as a business advisor within the financial services sector.
• Strong understanding of AML/CFT and Sanctions compliance requirements across local and international jurisdictions.
• Knowledge of major international anti-fraud frameworks (COSO/CFE etc);
• A relevant certification such as CAMS, ICA, CIA or an equivalent qualification would be a plus;
• Proven experience in managing projects with defined budgets and deliverables, including budgeting, scheduling, client relationship management, strategic communication, conflict resolution, and consensus building.
• Demonstrated ability to scope and size projects, assemble and lead appropriate teams, provide subject-matter expertise, and manage communications with key stakeholders.
• Track record of identifying and securing new business opportunities and managing projects effectively.
• Strong leadership, teamwork, and client service skills.
• High level of professional integrity and ethical standards.
• Willingness and ability to travel and work beyond standard hours if required.
• Strong critical thinking and analytical skills, with the ability to confidently identify and resolve issues.
• Proven ability and enthusiasm for building and leading high-performing teams, as well as mentoring and supporting individual team members.
• Demonstrated success in managing projects with clearly defined budgets and deliverables.