Risk Middle Office (Omani Nationals Only)

KPMG Lower Gulf • Full-time • مسقط, OM • 3w ago

Key Responsibilities

JOB DESCRIPTION

CBC
Raise the CBC request for submission to the CBC team
Educate and coordinate the teams with the documents requirements for the risk process
Third parties
Raise the CBC request for submission to the CBC team
Follow up with engagement team for independence and training completion confirmations.
Raise the third-party CEAC
CEAC
Raise the CEAC (client and engagement)
Guide the team on the CEAC process
Document retention
Maintain electronic files with all Risk Management-related documentation for each opportunity and engagement on Collector.
Ensure compliance with document retention protocols.

Knowledge/technical Skills

Sentinel, CBC, CEAC, CollectoR,
Procedures on client, third party and engagement onboarding
Engagement Contract Review Consultation Policy
Document retention policy

Interpersonal Skills

Excellent team worker
Ability to work efficiently and effectively under pressure to meet tight deadlines.
Strong oral and written communication skills

SLAs

To be defined for each key responsibility

Resources

Global Quality & Risk Management Manual (GQ&RMM)
GQ&RM websites
Policy alerts, memos and guidance issued by Risk Management
Global Risk alerts
Regulatory and QPR reviews

Grievance Handling and Escalation Process

Any issue should be discussed with the Middle office Manager, Head of Operations, and the Risk Management Partner

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