Supervisor/Assistant Manager, Risk Consulting

Reporting to the Partner / Director of the Risk Consulting team responsibilities will include but are not limited to: • Performing Anti-Money Laundering and Compliance reviews, gap analysis, and remediation exercises. • Support delivery and coordination of advisory engagements across risk and controls, governance, internal controls design, testing and remediation, operational resilience, and third-party/vendor risk. • Conduct governance, risk and control assessment, and help support design and implementation of enterprise risk management, governance structures, risk appetite and risk reporting. • Execute and oversee internal controls testing (design and operating effectiveness), gap analyses and remediation plans, including preparation of findings and recommendations. • Assist with regulatory mapping and interpretation for applicable jurisdictional requirements; prepare concise legislative and regulatory summaries to inform clients and internal teams. • Support project delivery for the duration of engagements, serving as KPMG’s key contact for clients, developing and managing the project scope workplans/budgets, assessing risk, managing resources, and coordinating the work of the engagement team; including new client onboarding due diligence and risk management procedures • Developing project plans and track a variety of client engagements providing regular status updates and flagging areas requiring escalation or at risk of slipping. • Assisting in new business development including the preparation and presentation of client proposals, KPMG Advisory offerings to the market as well as managing relationships with existing clients • You may also be required to work in other areas of advisory where your skills may be relevant or adaptable. • You may also be required to travel, particularly within the Cayman Cluster and to other IFC Advisory locations and for training/conferences/meetings. • Continue to upskill, develop your industry knowledge, and maintain credentials for designations related to your work. Requirements and Qualifications: Applicants for the Supervisor/Assistant Manager position must meet the following minimum requirements: • A Bachelor’s degree in Business Administration, Economics, Finance, or a related field. • At least four years of professional compliance experience, preferably gained within a financial institution, regulatory body, Big Four firm, or risk consulting practice. • A CAMS certification or another recognized professional qualification in Compliance, Anti-Money Laundering (AML), or Financial Crime. • Practical experience in AML and compliance, risk management, governance, internal controls testing, regulatory compliance, risk and control assessments, and remediation. • Knowledge of the Cayman Islands regulatory environment. Familiarity with other international regulatory regimes is preferred. Additional Skills and Experience • Knowledge of or experience with digital assets and cryptocurrency would be an advantage. • Strong proficiency in Microsoft Office, particularly Excel, PowerPoint, and Word. • Experience preparing reports, proposals, and presentations, as well as managing budgets.