We are looking for a role to provide support to KPMG Law Partners/ Engagement Teams by coordinating and managing internal Risk Management workflows/approvals required during the client/engagement acceptance process on behalf of the Engagement Team.
Roles and Responsibilities
•Document and facilitate the file opening process for the KPMG Law practice•Ensure Entity and Opportunity information received from Lawyers/Engagement Team is correct, and pro-actively follow up for missing information and/ for clarifications if required•Create new Entity and Opportunity records in IBS CRM database•Ensure required risk management /compliance information (i.e. Know Your Client, Client Acceptance and Engagement Evaluation details) is received from the Lawyers/Engagement Team and pro-actively follow up for missing information•Process and submit requests in KPMG Law’s risk intake process, ServiceNow and KPMG’s proprietary systems (i.e. IBS, Sentinel and CEAC) which facilitates compliance with Firm and Regulatory policies; follow up on outstanding approvals and investigate discrepancies•Prepare Engagement Letters to ensure scope of work is clearly outlined and follow up on discrepancies•Ensure mitigation requirements (i.e. Prepare ethical dividers,
disclosures, consent, conflict letters) are highlighted and provided
to the Lawyers to action/follow through
•Engage with the onshore KPMG Law National Risk Team to keep
up to date with new policy or procedural changes, and manage
volume
•Proactively engage in interactions in a professional manner with a
one team mentality to achieve SLA and turnaround targets to
ensure a high service level
Educational qualifications
•A Bachelor's or Master's degree from Tier 1/Tier 2 institute•
Work experience
•Graduate with 2 year of experience, preferably in risk manage-
ment role
•
Preferred technical & functional skills
•Good judgment and analytical skills.•Excellent written and communication skills.•Ability to work independently.•Advanced skills with MS Office Products, Outlook,
Excel, and PowerPoint etc.
•Experience in the areas of quality control, risk management/
compliance would be an asset.
•Have immigration office, legal and para legal exposure•Preferably worked in LPO work (Legal Process Outsourcing)
firms
KPMG – це міжнародна мережа фірм, що надають аудиторські, податкові та консультаційні послуги. В офісах KPMG у 143 країнах світу працюють понад 273,000 співробітників (FY23). Кожна фірма KPMG є незалежною юридичною особою і представляє себе як таку.
KPMG працює в Україні з 1992 року. KPMG в Україні надає аудиторські, податкові, бухгалтерські та консультаційні послуги для місцевих і міжнародних компаній. Нашою метою завжди було використання глобального інтелектуального потенціалу фірми в поєднанні з практичним досвідом наших українських професіоналів, щоб допомогти провідним компаніям досягти своїх цілей.
Офіси компанії знаходяться у Києві та Львові.
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KPMG is a global network of professional services firms providing audit, tax and advisory services. We operate in 143 countries and territories, and in FY23, collectively employed more than 273,000 people working in member firms around the world.
KPMG in Ukraine provides audit, tax, accounting and advisory services to local and international businesses. KPMG has been working in Ukraine since 1992, and our goal has always been to use the firm's global intellectual potential, combined with the practical experience of our Ukrainian professionals, to help leading companies to achieve their goals.
In Ukraine KPMG has its offices in Kyiv and Lviv.
