Senior Manager – Anti-Money Laundering (AML) Compliance & Remediation | KPMG India – Gurgaon, Haryana
Job Description
Summary
KPMG India is seeking a seasoned Senior Manager – Anti-Money Laundering (AML) to lead compliance and remediation initiatives in the Financial Services (FS) sector. This role in Gurgaon is ideal for professionals with expertise in AML, forensic investigations, statutory audits, and internal audit processes. As a Senior Manager in AML Compliance at KPMG India, you will drive risk mitigation, regulatory compliance, and fraud prevention, while managing client engagements and leading high-performing teams.
✅ Job Details at a Glance
| Job Title | Senior Manager – Anti-Money Laundering (AML) Compliance & Remediation |
|---|---|
| Location | Gurgaon, Haryana, India |
| Job Type | Full-time |
| Experience Required | 7–9 years post-qualification in FS Sector |
| Education Required | Chartered Accountant (CA) |
| Shift | Day Shift |
| Industry | Financial Services, Risk & Compliance, Forensic Advisory |
| Key Skills / Tools | AML, Compliance, Remediation, Risk Assessment, Fraud Detection, Statutory Audit, Internal Audit, Investigations, Regulatory Reporting |
| Reporting To | Director / Partner |
📋 Key Responsibilities
Business Development & Client Engagement
- Drive business development from lead generation to closure, leveraging existing client relationships.
- Manage a portfolio of clients, generating agreed revenue targets.
- Provide sales-oriented reporting, identifying new opportunities within KPMG practices.
Project Execution & Forensic Oversight
- Lead 1–2 major projects simultaneously related to fraud, misconduct, or regulatory non-compliance.
- Oversee teams at the project level, ensuring profitability, quality, and adherence to project plans.
- Direct activities for asset tracing, risk assessment, and fraud mitigation.
- Implement fraud monitoring systems (FMS), process frameworks, and train client personnel.
Thought Leadership & Advisory
- Develop guidelines for forensic investigations and research methodologies.
- Participate in industry forums and lead practice initiatives like knowledge management or thought leadership.
- Advise clients strategically on risk mitigation, compliance frameworks, and fraud prevention.
People & Team Leadership
- Manage team performance, including staffing, appraisals, coaching, and mentoring.
- Foster a high-performing culture, providing guidance and motivation to junior staff.
- Ensure adherence to KPMG’s values, principles, and ethical standards.
🧱 Required Skills & Attributes
- Proven experience in the Forensic sector with strong knowledge of processes, controls, and FS regulations.
- Prior consulting experience from Big 4 or equivalent firms.
- Demonstrated ability to execute projects, map client requirements, and convert them into business opportunities.
- Strong analytical, problem-solving, and decision-making skills.
- Excellent client-facing and presentation skills at CXO levels.
- Ability to lead teams, manage performance, and mentor staff.
- Comfortable working under pressure and meeting stringent deadlines.
- Willingness to travel domestically and internationally for client engagements.
🎓 Qualifications
- Chartered Accountant (CA) from an accredited institution.
- 7–9 years of post-qualification experience in Financial Services (FS) sector only.
- Relevant experience in statutory audit, internal audit, and forensic investigations.
- Professional qualifications in fraud examination are an advantage.
🚀 Why Join KPMG India?
- Lead high-impact AML compliance and forensic projects for top-tier FS clients.
- Work with a global network of experts and enhance your leadership portfolio.
- Opportunity to mentor, influence, and guide high-performing teams.
- Engage in a dynamic work environment promoting professional growth, diversity, and innovation.
🔔 Apply Now
Advance your career as Senior Manager – Anti-Money Laundering (AML) Compliance & Remediation at KPMG India, Gurgaon.
👉 Apply now on the official KPMG India Caree