CASY-MSCCN Jobs

CASY-MSCCN Logo

Job Information

KPMG Lead Specialist, FS Quality Assurance in Orlando, Florida

Business Title: Lead Specialist, FS Quality Assurance

Requisition Number: 53280 - 24

Function: Advisory

Area of Interest:

State: FL

City: Orlando

Description:

Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by our culture, which encourages individual development, embraces an inclusive environment, rewards innovative excellence and supports our communities. With qualities like those, it's no wonder we're consistently ranked among the best companies to work for by Fortune Magazine, Consulting Magazine, Working Mother Magazine, Diversity Inc. and others. If you're as passionate about your future as we are, join our team.

KPMG is currently seeking a Lead Specialist to join our KPMG Spectrum practice.

Responsibilities:

  • Manage quality control of KYC Analysts to minimize case errors and strengthen overall performance by providing prompt feedback of QC results to Analysts and Team Leaders

  • Monitor quality control and quality assurance results on a regular basis

  • Maintain awareness of the regulatory landscape and use this awareness to flag issues of importance to the department

  • Review and constructively challenge the department's internal processes to drive continuous improvement

  • Ensure Information Security risks are effectively managed in line with client expectations and work extensively with KPMG internal information risk and ITS teams to apply appropriate standards

  • Manage the day-to- day operations in the execution of quality related, informal and formal development plans, and conduct ad hoc and pre planned coaching support to embed development

Qualifications:

  • Minimum of five years of experience in a shared service, managed services, and/or outsourcing for application services environment

  • Bachelor's degree from an accredited college/university or equivalent experience in sales, financial services, and/or banking

  • Strong knowledge of AML laws and regulatory expectations, including those related to KYC, PEP and Sanctions

  • Ability to execute on strategic planning, decision making and problem solving; previous experience managing a team

  • Strong verbal, written, organizational and interpersonal skills

  • Possess proven experience of a working knowledge of MS office- Excel, Word and Outlook

  • Applicants must be currently authorized to work in the United States without the need for visa sponsorship now or in the future

  • Travel as required

KPMG LLP (the U.S. member firm of KPMG International) offers a comprehensive compensation and benefits package. KPMG is an affirmative action-equal opportunity employer. KPMG complies with all applicable federal, state and local laws regarding recruitment and hiring. All qualified applicants are considered for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other category protected by applicable federal, state or local laws. The attached link contains further information regarding the firm's compliance with federal, state and local recruitment and hiring laws. No phone calls or agencies please.

GL: 4

GF: 15292

DirectEmployers