Risk Management Supervisor

2 недель назад

Киев, Киев, Украина KPMG in Ukraine Полный рабочий день

KPMG is a global network of professional firms providing Audit, Tax and Advisory services.

We operate in 143 countries and territories, and in FY24, collectively employed more than 265,000 people working in member firms around the world. KPMG is the brand under which the member firms of KPMG International Limited («KPMG International») operate and provide professional services. «KPMG» is used to refer to individual member firms within the KPMG organization or to one or more member firms collectively.

KPMG is committed to three key imperatives: quality of services, insight into the problems of our clients, and integrity in our business. It is these principles that drive our firms' professionals to provide audit, tax, and advisory services that reflect global consistency and unwavering integrity. We will build and sustain our reputation as the best firm to work with by ensuring that our people, our clients and our communities achieve their full potential.

KPMG Ukraine is looking for Risk Management Supervisor (part of the Quality Risk management department team)

Key responsibilities:

  • Perform the due diligence (KYC) on Clients, review and verification of received documentation;
  • Thoroughly and concisely document the research and analysis related to the KYC of the Clients for an audience that includes Management;
  • Evaluate existing Clients according to established policies and procedures;
  • Processing and analyzing of great amount of information from different sources;
  • Leading, advising and training junior staff on KYC issues.

Requirements:

  • Completed university degree;
  • Minimum 1 year experience in KYC work;
  • Information research and analytical skills;
  • Upper-Intermediate/ Advanced oral and writing English;
  • Analytical skills and inquisitiveness;
  • Desire to learn and develop professionally;
  • Strong research and analytical skills;
  • Good planning and time management skills;
  • Ability to work independently and to liaise with other departments.

We offer:

  • Official employment, competitive salary, medical insurance;
  • Work in an international environment, with a great team of dedicated professionals;
  • Professional growth within one of the most world-known company;
  • Comfortable office close to a subway station;
  • Hybrid format of work that combines work from home and office.

  • Risk Management Specialist

    1 неделя назад

    Киев, Киев, Украина beBeeRiskManagement Полный рабочий день

    Job Opportunity: Risk Management SupervisorWe are seeking a highly skilled and experienced Risk Management Supervisor to join our Quality Risk Management department team. The successful candidate will be responsible for performing due diligence on clients, reviewing and verifying received documentation, thoroughly documenting research and analysis related to...

  • Business Governance and Compliance Advisor

    1 неделя назад

    Киев, Киев, Украина beBeeRisk Полный рабочий день

    Internal Audit and Risk Management SpecialistOur practice focuses on enhancing governance, risk management, and control processes for our clients. We provide tailored internal audit services, including outsourcing and cosourcing models, external quality assessments, and strategic advisory on risk management and internal controls.The ideal candidate will have...

  • Digital Asset Protection Specialist

    1 неделя назад

    Киев, Киев, Украина beBeeCybersecurity Полный рабочий день

    Cyber Security ConsultantThis role involves providing expert advice and guidance on information security to ensure the confidentiality, integrity and availability of our digital assets.A bachelor's degree in a relevant field such as computer science, IT or risk management is required.Several years of experience in risk assessment and management are...

  • ERP Implementation Project Lead

    4 дней назад

    Киев, Киев, Украина beBeeProject Полный рабочий день 900 000 € - 1 200 000 €

    Project ManagerA highly organized and proactive Project Manager is sought to lead client implementations and assist in pre-sales activities. The successful candidate will be responsible for determining the implementation method, monitoring progress, preparing communication plans, and managing risk and quality management.Determining project constraints,...

  • Finance Growth Specialist

    7 дней назад

    Киев, Киев, Украина beBee Careers Полный рабочий день

    About the RoleWe are seeking an experienced professional to join our team as an Investment Officer. This is a unique opportunity to work in a fast-paced environment, driving growth and development in emerging markets.Job DescriptionBusiness DevelopmentAssist in identifying and assessing impactful investment opportunities, conduct due diligence, and review...

  • Renewable Energy Law Specialist

    1 неделя назад

    Киев, Киев, Украина beBeeEnergy Полный рабочий день

    Job Title: Legal Expert for Energy ProjectsWe are seeking a highly skilled legal expert to join our team and contribute to the development of energy projects.The ideal candidate will have a strong background in law, with expertise in energy projects and a deep understanding of relevant regulations and laws.The successful candidate will be responsible for...

  • Leadership Position

    3 дней назад

    Киев, Киев, Украина beBeeLeadership Полный рабочий день 60 000 $ - 80 000 $

    Job Title: Team LeaderJob Summary:The team leader will play a significant role in how clients assess our capabilities. This position is responsible for setting and maintaining the highest standards of team presentation and capability to the client.Key Responsibilities:Coordinate the direction and management of the teamEnsure the team meets all operational...

  • Ukraine Recovery Specialist

    2 недель назад

    Киев, Киев, Украина beBeeOperations Полный рабочий день

    We are seeking an analytical professional to join our team in Ukraine. The Operations Analyst will play a crucial role in supporting the Country Manager and team, working closely with partners and donors to help Ukraine rebuild and recover.Key Responsibilities:Collecting, organizing, and analyzing portfolio and pipeline data to present the data in various...

  • Senior Legal Analyst

    1 неделя назад

    Киев, Киев, Украина beBeeCompliance Полный рабочий день

    Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team.Job Description:Prepare legal comments, opinions, reports, and draft different documents in Ukrainian and English.Engage in legal due diligence, prepare legal due diligence reports.Perform gap analysis, engage in development of Ukrainian legislation to implement EU...

  • Expert Microsoft Dynamics 365 Solution Architect Wanted

    4 дней назад

    Киев, Киев, Украина beBeeSolution Полный рабочий день 900 000 ₴ - 1 200 000 ₴

    Microsoft Dynamics 365 Solution Architect OpportunityAre you a highly skilled and experienced professional looking for a new challenge? Do you have a passion for delivering innovative solutions using Microsoft Dynamics 365?This is an exciting opportunity to join our team as a Microsoft Dynamics 365 Solution Architect. As a key member of our team, you will be...