Engagement Compliance Officer - 2719716

KPMG India Pvt Ltd
  • Engagement Compliance Officer Jobs in Kuwait City - 2719716

    KPMG India Pvt Ltd
  • 2 - 5 Years
  • Kuwait City (Kuwait City)
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2719716

Job Description

21-Nov-2018

Engagement Compliance Officer

139772BR

Job Description

Roles and Responsibilities

This role is part of our Quality and Risk Management team which is responsible for monitoring the firms and its individuals compliance with professional risk management and quality control

Within our firm we are required to undertake an evaluation of every prospective client and engagement We are also required to do re-evaluations on an on-going basis

You will be assessing prospective clients principals, their businesses and other service-related matters You will also be gathering and analyzing know your client information on prospective clients; their key management and significant beneficial owners

These engagement evaluations consider a range of factors, including potential independence and conflict of interest issues using our web-based system

In this role you will be

Part of a central team, supporting all our internal functions

Gathering, analyzing and maintaining client background data

Preparing client and engagement acceptance documentation

Guiding client engagement teams on set-up risk requirements

Maintaining related risk management systems

Qualification and skills

Bachelors degree in Law, Management or Finance
Strong analytical and investigation skills
Critical thinking
Strong attention to detail
Client focused
High level of integrity
Intermediate to Advanced skills in programs such as MS Word, Excel and Outlook

Experience and Background

Between 1 and 2 years experience of know your client procedures or in a compliance function
Proficiency in Arabic language skills would be an advantage

Country

Kuwait

Location

Kuwait City

Service Line

Compliance Management Services

Job Level

Associateteam member

Contract Type

Permanent

Full Time Part Time

Full Time

About us

With over 200 employees and 10 partners based in Kuwait, we form part of a global network of more than 200,000 outstanding professionals working together to deliver value in 154 countries, drawing on global industry insights to complement our strong local knowledge

KPMG in Kuwait operates through its member firms KPMG Safi Al-Mutawa & Partners and KPMG Advisory WLL We provide a full range of audit, tax and advisory services to a portfolio of clients that includes major corporations, government institutions, public sector agencies and not-for profit organizations

Profile Summary

Type:Company Job

Role:Chartered Accountant/CPA

Industry:Consulting Services, Financial Services/Stockbroking

Salary:As per Industry Standards

Function:Accounting/Tax/Company Secretary/Audit

Deadline:09th Oct 2024

Company Profile

Company:KPMG India Pvt Ltd
Website http://www.kpmg.com/in
Industry Banking, Financial Services & Insurance (Accounting Firms)
Company Turnover 500 - 1000 Crores
Company Size 1001 - 5000 Employees