Senior Associate - Ethics & Compliance in Financial Crimes & Trade Compliance

At KPMG, recognized as a leading workplace that fosters growth and career development, we deliver exceptional audit, tax, and advisory services for organizations across key industries. Our commitment to delivering real outcomes for our clients is complemented by a vibrant culture that promotes individual development, embraces inclusivity, rewards innovative excellence, and supports our communities. If you are eager to take the next step in your career, we invite you to join our dedicated team.

We are seeking a passionate Senior Associate to join our Ethics & Compliance team focusing on Financial Crimes and Trade Compliance.

Key Responsibilities

• Evaluate engagement activities for potential financial crimes and export control risks, maintaining necessary documentation and escalating issues as required.
• Implement and enhance internal controls to support compliance across the organization.
• Guide stakeholders and engagement teams in understanding and applying export compliance requirements effectively in their activities.
• Design and facilitate financial crimes and export compliance training for relevant teams, fostering awareness of compliance obligations throughout the firm.
• Engage in monitoring activities to ensure adherence to ABAC, sanctions, and export control requirements; support testing of compliance controls and processes as aligned with established plans.
• Assist in internal reviews and inquiries related to financial crimes and trade compliance, documenting and implementing corrective actions to address identified gaps.
• Uphold KPMG's standards of integrity, professionalism, and personal responsibility.

Qualifications

• At least three years of experience related to export controls, sanctions, anti-bribery, and corruption.
• Bachelor’s degree; Juris Doctorate from an accredited institution or industry certifications (e.g., Certified Export Compliance Professional) preferred.
• Experience supporting compliance programs in financial crimes or export compliance.
• Solid understanding of anti-bribery and export compliance concepts and frameworks.
• Familiarity with export control regulations (ITAR, EAR), particularly regarding technology areas like encryption, AI, cloud, and cyber.
• Exceptional interpersonal, communication, research, writing, and analytical skills with a keen eye for detail.
• Authorization to work in the U.S. without the need for employment-based visa sponsorship.

KPMG offers a competitive compensation and benefits package designed to meet your needs and support your lifestyle. Our offerings include comprehensive medical and dental plans, vision coverage, life insurance, a 401(k) plan, and robust personal well-being benefits.

We are committed to equal opportunity employment. All qualified applicants are considered for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, citizenship, disability, veteran status, or any other category protected by applicable laws.

If you want to make a difference in this pivotal role, we encourage you to apply today!