Junior Risk Management Specialist, Almaty

☑ Основы вакансии:

Опыт работы: 1–3 года.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: по результату собеседования.

Примерное место работы: Республика Казахстан, Алматы.

☑ Актуальность объявления:

Это объявление № 21787364 добавлено в базу данных: Среда, 1 мая 2024 года.

Дата его обновления на этом интернет-ресурсе: Четверг, 2 мая 2024 года.

☑ Репутация компании "ТОО KPMG":

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☑ Подробности о вакантном месте:

KPMG is one of the world’s most acknowledged companies delivering audit services for clients from a broad range of industries. Audit is an independent verification of the financial statements for the reliability of the provided information. Audit involves certain processes and procedures designed to verify if a true and fair financial statement posted on the company, reflects the results of its operations. Audit also assumes a certain level of understanding of issues and analysis, since we should be able to provide our customers the necessary consultation on the rules and the underlying information in the financial statements and help them understand the current requirements.

Responsibilities:

- Suppliers update every 6 months (whole office)

- Mandatory RM trainings monitoring and follow-up (whole office)

- Data loss coordination (whole office)

- Unloading CEAC forms from CEAC application (whole office)

- Sentinel issues (SAN requests submission, updates, follow-up; creation of family trees, update, entity clearance (audit department)

- Client Continuance expiration reminders to managers (audit)

- Deliverables creation monitoring, update, deliverables deadline check and “completed” status update in Audit Deliverables Repository (audit)

- Reminders follow up for state-owned clients with upcoming deliverables deadlines (audit)

- PHAC list update and monitoring (audit)

- PCA cross charges monitoring monthly (audit)

- PACIR (Independence checkpoint) for prospective audit clients which are PIE:

Covered persons inquiry

Intrafirm inquiry

Interfirm inquiry

Creation of family trees in Sentinel

SLP report (sorting, independence review of non-audit services follow up on comments from partners)

ICM Memo

- Codes activation and related issues (audit)

- Samruk-Kazyna sentinel requests report

- Audit traffic lights

- CEAC checklist (monitoring of approved EA forms, filling information in the database) (audit)

- RM consultation for other departments (including SAN submission and codes activation for T&L and MC back-up)

- RCP and GCR check

- AML check:

• AML documents

Requirements:

• Awareness of company’s business and structure
• Awareness of internal politics and company’s procedures
• Awareness of normative legal documents, relevant to the company’s business specifics
• English proficiency- upper intermediate level
• Awareness of the office work
• Awareness of the business etiquette
• MS Office
• Attention to the details
• Analytical skills
• Stress resistance

What we offer:

• Working as part of an experienced team on complex audit projects for major Kazakhstani and multinational companies;
• Excellent opportunities for career and professional growth;
• A wide range of training and development programs;
• Great professional team and friendly environment;
• Comfortable high-class office.

☑ О компании:

Логотип (эмблема, торговая марка, бренд) компании:

Сфера деятельности компании: Финансовый сектор; .

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