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Compliance Officer

Compliance Officer

Work with us

Work with us

Role Summary

The Quality and Risk Management function provides guidance and information to professionals across the firm to support our emphasis on quality, protect the brand and reputation of KPMG as well as to minimise and mitigate professional risks.

As a compliance officer you will lead the “Know your client” process and assist the group management team in the processing of obtaining risk approvals for current and prospective clients. In addition, you will perform periodical checks to ensure compliance with global and group quality and risk policies.

Responsibilities

  • Assist personnel in relation to Quality and Risk processes
  • Obtain Know Your Client (KYC) documentation
  • Perform fraud and risk checks on current and prospective clients
  • Obtain Client Risk Approvals within SLAs determined by the firm
  • Perform risk checks on Third Parties including Independence Software Vendors (ISV)
  • Obtain Third Party and ISV Risk Approvals
  • Perform periodical checks to ensure that Information Security key controls are in place
  • Follow-up remediation actions of any deficiencies noted during Quality and Risk reviews

Requirements

Qualification and Essential Skills:

  • Bachelor of Commerce university degree or equivalent majoring in Finance studies
  • Knowledge in KYC due diligence best practices
  • Holding a Compliance Officer Certification is highly desirable
  • Knowledge of risk and quality management standards is desired
  • Attention to detail
  • Demonstrable problem solving and analytical skills
  • Excellent written and verbal communication skills
  • Experience working in the regulatory/compliance field will be considered an asset.

Microsoft Business Solutions Overview

KPMG’s Microsoft Business Solutions team is committed to provide IT solutions and managed services to clients, in order to help them accomplish their technology enabled transformation programmes. This is carried out in collaboration with other companies of the group as well as selected business partners. Our work focuses on ERP/CRM Solutions, e-Commerce, Bespoke/Custom Development and Integration services.

Using our business and IT expertise we can help automate and transform organisations with the established business technology solutions in Dynamics 365.

Be the change and make the change. Join our talented and successful team and make the leap into the future.

Enjoy the benefits

For this exciting opportunity we have put together a great package that combines a competitive salary with a bundle of extras, including business travel allowances and medical insurance for you and your family.

Be a part of our success

If you would like to implement industry leading ERP solutions, then look no further. Please send your CV and covering letter to MBSMT-Careers@kpmg.com or directly to the Malta office (Marsa).