Associate Partner - Financial Crime & Compliance

This role is with the Managed Services team at KPMG Global Services

Role:

The Associate Partner will lead large complex engagements or multiple mid-sized independent engagements in financial services operations environment. It will involve both build and run part of engagement/projects and delivering the objectives agreed with the client and onshore stakeholders. Having sound knowledge and experience in AML compliance and KYC CDD review/refresh and new client onboarding for individual and institutional clients is must. They would be responsible for driving delivery, evaluating opportunities, managing significant financial resources driving strategic plans, evaluating and designing solutions, managing change, monitoring performance to drive the leadership vision of the Managed Services organization.

Requirement:

• 20+ years of experience in Financial Crime and Compliance
• Deep expertise in managed services operations with hands on experience in scaling businesses, accountable for end to end service delivery, P&L ownership, operational excellence and drive automation and Gen AI related initiatives
• Demonstrated go-to-market proficiency; ability to build and expand business relationships; Experience in client service, product management, governance, risk and compliance, and operational enablement.
• Must have led large teams of 500+