- Perform testing to verify the design and operating effectiveness of various System of Quality Management controls covering risk management, ethics and independence, governance, operations, etc. to confirm the member firm's compliance with the requirements of International Standards on Quality Management (ISQM) 1.
- Execute testing in line with the Compliance plan to test compliance with KPMG's Global Quality and Risk Management Manual (GQRMM) requirements.
- Perform testing to check compliance with Anti-Money Laundering requirements of various regulators.
- Appropriately document the results of the testing in the prescribed format (in MS Office documents and within an internally used software), prepare findings document and be able to have initial discussions with relevant stakeholders.
- Conduct follow-up testing to confirm remediation of findings.
- Identify any gaps and recommend improvements in the processes being reviewed.
- Maintain open and timely communication with their team and be accountable for the assigned work.
- Engage in continuous knowledge development to keep abreast with changes related to ISQM 1, GQRMM, regulatory and any other relevant requirements.
- Proficiency with Microsoft Word, Excel, PowerPoint, Outlook and ability to learn the internally used software.
- Willingness to learn.
- High attention to detail, sound independent judgement and a questioning mind.
- Excellent interpersonal and communication skills, both written and oral.
- Self-motivated with ability to work independently and balance workload if required to complete multiple assignments within time constraints.
- Bachelor's degree in accounting or finance / ACCA / CIA
- Working experience in external or internal audit would be a plus.
- Knowledge of ISQM 1 would be a plus.
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IT Risk and Compliance Analyst
Found in: DrJobEN AE A2 - 14 hours ago
Insight Global Dubai, United Arab EmiratesDesired Skills and Experience: · 5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery) · 3+ years of experience with SOX and PCI compliance controls and bei ...
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IT Risk and Compliance Analyst
Found in: Talent AE A C2 - 18 hours ago
Insight Global Dubai, United Arab EmiratesDesired Skills andExperience: · 5+ years ofexperience as a Risk and Compliance Analyst or another related area(IT Compliance, Information Security, identity/access management,IT Audit, forensics/eDiscovery) · 3+ years ofexperience with SOX and PCI compliance controls and being an ...
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Junior Compliance Analyst
Found in: Talent AE C2 - 3 days ago
KPMG UAE Dubai, United Arab Emirates Full timeJOB DESCRIPTION · Junior Compliance Analyst · Description · We are looking for an objective individual at associate 3 level to add value and improve our operations by bringing a systematic and disciplined approach to testing the effectiveness of controls and processes. The succes ...
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Senior Compliance Analyst
Found in: Talent AE A C2 - 2 days ago
TD Dubai, United Arab EmiratesShareholderAccountabilities: · Updates business line policies andCompliance Team procedures · Analyzes Compliancerequirements and establishes they are properly written intorequirements for business projects and approved at the appropriatelevels · Works directly with business mana ...
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Senior Compliance Analyst
Found in: DrJobEN AE A2 - 2 days ago
TD Dubai, United Arab EmiratesShareholder Accountabilities: · Updates business line policies and Compliance Team procedures · Analyzes Compliance requirements and establishes they are properly written into requirements for business projects and approved at the appropriate levels · Works directly with business ...
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Senior Compliance Support Analyst
Found in: Talent AE A C2 - 5 days ago
wsp Dubai, United Arab Emirates· •Lead the continuous improvement ofthe Global Information Security ManagementSystem · (ISMS) in line with the applicablesecurity and business requirements and regulations,ensuring · that changes done are approved andmanaged in transparency with allstakeholders. · • Contribute ...
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Senior Compliance Support Analyst
Found in: DrJobEN AE A2 - 5 days ago
wsp Dubai, United Arab Emirates· •Lead the continuous improvement of the Global Information Security Management System · (ISMS) in line with the applicable security and business requirements and regulations, ensuring · that changes done are approved and managed in transparency with all stakeholders. · • Contr ...
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Senior CyberSecurity Compliance Analyst
Found in: DrJobEN AE A2 - 1 day ago
Emirates Dubai, United Arab EmiratesWhat You Will Do · Assess risk and conduct root cause analysis to recommend, implement and/or design new features and functionalities to support compliance initiatives. · Manage implementation of any new compliance requirements for existing or new needs. · Manage all evidence col ...
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Senior CyberSecurity Compliance Analyst
Found in: Talent AE A C2 - 1 day ago
Emirates Dubai, United Arab EmiratesWhat You WillDo · Assessrisk and conduct root cause analysis to recommend, implement and/ordesign new features and functionalities to support complianceinitiatives. · Manage implementation of any newcompliance requirements for existing or newneeds. · Manage all evidence collectio ...
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Derivatives Sugar Trader
Found in: One Red Cent EUR eFC C2 - 4 days ago
Venture search Dubai, United Arab Emirates Full timeResponsibilities: · Execute trades in sugar derivatives contracts, including futures, options, and spreads, across major exchanges and electronic trading platforms. · Develop and implement trading strategies, including trend-following, arbitrage, and spread trading, to capitalize ...
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SanctionsTransaction Screening
Found in: DrJobEN AE A2 - 4 days ago
Dice Dubai, United Arab EmiratesJob Description: · Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. · Position Details: · Positi ...
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Manager
Found in: DrJobEN AE A2 - 6 days ago
Marriott' Dubai, United Arab EmiratesAbout PSC Biotech · Who we are? · PSC Biotech is a leading Biotech Consultancy firm founded in 1996, headquartered in Pomona, California, USA, with Global operations in Ireland, India, Singapore, Australia and the US, serving 350 clients in more than 23 countries worldwide. We pr ...
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Senior Transaction Monitoring SME
Found in: DrJobEN AE A2 - 4 days ago
Deriv Dubai, United Arab EmiratesActing as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria. · Leading efforts to fine-tune system configurations, reducing false positive alerts thr ...
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Senior Transaction Monitoring SME
Found in: Talent AE A C2 - 4 days ago
Deriv Dubai, United Arab EmiratesActing as a bridge between ouronboarding analysts and our sales/Relationship Managers, ensuringthey comprehend the transaction monitoring process and offeringguidance on relevantcriteria. · Leading effortsto fine-tune system configurations, reducing false positive alertsthrough r ...
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Associate Recruiter
Found in: DrJobEN AE A2 - 3 days ago
GEMS Education Dubai, United Arab EmiratesOpen Position: Actuarial Analyst, Junior/Senior (Financial Instituition) · A well-known financial institution in Malaysia is looking for Actuarial Analyst to join the team and be based in the Kuala Lumpur · Key responsibilities include:Bachelor Degree in Actuarial Science, Stati ...
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Senior Manager BT Risk Compliance
Found in: Talent AE A C2 - 1 day ago
Energy Jobline Dubai, United Arab EmiratesJobDescription: · AtDiscover, be part of a culture where , teamwork and collaborationreign. Join a company that is just as employee-focused as it is onits customers, and which is consistently awarded for both.We're all about people and our employeesare why Discover is a great pla ...
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Compensation Analyst
Found in: DrJobEN AE A2 - 14 hours ago
Jobot Dubai, United Arab EmiratesA Bit About Us · Prominent law firm in Chicago is in need of a Compensation Analyst to join their team. · Why join us? · Medical · Dental · Vision · 401K · STD/LTD · Life · Job Details · Job Details · We are seeking a diligent and experienced Permanent Compensation Analyst to joi ...
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Associate Recruiter
Found in: Talent AE A C2 - 3 days ago
GEMS Education Dubai, United Arab EmiratesOpen Position:Actuarial Analyst, Junior/Senior (FinancialInstituition) · Awell-known financial institution in Malaysia is looking forActuarial Analyst to join the team and be based in the Kuala Lumpur · Keyresponsibilitiesinclude:BachelorDegree in Actuarial Science, Statistic/Mat ...
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Compensation Analyst
Found in: Talent AE A C2 - 2 hours ago
Jobot Dubai, United Arab EmiratesA Bit AboutUs · Prominent law firm inChicago is in need of a Compensation Analyst to join theirteam. · Whyjoinus? · Medical · Dental · Vision · 401K · STD/LTD · Life · JobDetails · JobDetails · We are seeking a diligent andexperienced Permanent Compensation Analyst to join our dy ...
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Manager
Found in: Talent AE A C2 - 6 days ago
Marriott' Dubai, United Arab EmiratesAboutPSCBiotech · Whoweare? · PSCBiotech is a leading Biotech Consultancy firm founded in 1996,headquartered in Pomona, California, USA, with Global operations inIreland, India, Singapore, Australia and the US, serving 350clients in more than 23 countries worldwide. We provide cl ...
Junior Compliance Analyst - Dubai, United Arab Emirates - KPMG Lower Gulf Limited
Description
Junior Compliance Analyst
Description
We are looking for an objective individual at associate 3 level to add value and improve our operations by bringing a systematic and disciplined approach to testing the effectiveness of controls and processes. The successful candidate will possess sound judgement, a keen eye for details and a questioning mind.
Responsibilities
Requirements
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