Job Information
KPMG LLP Ethics and Compliance Senior Associate - Financial Crimes an in SALT LAKE CITY, Utah
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, Seramount, Fair360 and others. If you're as passionate about your future as we are, join our team.
KPMG is currently seeking an Ethics and Compliance Senior Associate - Financial Crimes and Trade Compliance
Responsibilities
Assist in evaluating engagement and business activities for potential financial crimes and export control risk. Maintain risk documentation and escalate potential issues to the team. Support the development, maintenance, and periodic review of financial crimes and trade compliance policies and procedures
Assist with the implementation and operation of internal controls designed to support compliance.
Help functional stakeholders and engagement teams understand and apply export compliance requirements within their activities
Support the design and coordination of financial crimes and export compliance training for relevant stakeholders. Assist with awareness initiatives to promote understanding of financial crime and trade compliance obligations across the firm
Execute monitoring activities to assess compliance with ABAC, sanctions, and export control requirements. Support testing of controls and processes in accordance with established compliance plans. Draft documentation, summaries, and inputs for compliance reporting and dashboards
Support reviews and internal inquiries related to financial crimes and trade compliance issues. Assist with tracking, documenting, and implementing corrective actions to address identified gaps
Act with integrity, professionalism, and personal responsibility to uphold KPMG's respectful and courteous work environment
Qualifications
Minimum three years of experience in export controls, sanctions, and/or anti-bribery and corruption
Bachelor's degree; J.D. from an accredited college/university, or Certifications such as Certified Export Compliance Professional (CECP) or equivalent
Experience supporting a financial crimes or export compliance program
Working knowledge of anti-bribery and/or export compliance concepts and frameworks
Experience with export control regulations (ITAR, EAR), including export jurisdiction and classification, specifically around technology, such as encryption, AI, cloud, and cyber
Excellent interpersonal, verbal, research, writing, and analytical skills with strong attention to detail
Must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future. KPMG LLP will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa)
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KPMG is an 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, age, sex, sexual orientation, gender identity, national origin, citizenship status, disability, protected veteran status, or any other category protected by applicable federal, state or local laws. The attached link "https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf? "contains further information regarding the firm's compliance with federal, state and local recruitment and hiri ng laws. No phone calls or agencies please.