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Corporate Intelligence Compliance Senior Manager

Date: Dec 3, 2018

Location: London, United Kingdom

Company: KPMG UK

AutoReq ID134938BR
Job TitleCorporate Intelligence Compliance Senior Manager
CountryUnited Kingdom
LocationLondon
FunctionRisk Consulting
Service LineForensic
Service Line InformationUsing a wide variety of technical and sector-specific skills, KPMG's Risk Consulting group proactively helps clients increase profits whilst reducing reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute resolution, deriving value from contracts and much more.

Forensic - Using specialist accounting, investigation and business skills in assisting clients involved in commercial or regulatory disputes or in the investigation of fraud and impropriety. Working in the team will mean getting involved in a broad range of projects, i.e. Fraud investigations, and tracing assets.

KPMG OverviewKPMG is part of a global network of firms that offers Audit, Tax & Pensions, Consulting, Deal Advisory and Technology services. Through the talent of over 16,000 colleagues, we bring our creativity and insight to our clients’ most critical challenges.

With offices across the UK, we work with everyone from small start-ups and individuals to major multinationals, in virtually every industry imaginable. Our work is often complex, yet our vision is simple: to be the clear choice for our clients, for our people and for the communities we work in.

Job Description
The Team



The Corporate Intelligence (CI) department is an expanding part of KPMG’s Risk Consulting services. Specifically, the CI Compliance practice is a rapidly expanding part of KPMG’s CI department. The CI Compliance practice focusses largely on helping clients manage third party risks. We utilise both market leading technological research solutions combined with experienced CI professionals to deliver cutting edge global reporting solutions to help our clients address a variety of regulatory and integrity risks.

The broader CI team helps clients address a variety of integrity and regulatory risks in different contexts, from market entry and M&A to KYC and supply chain risk management. The team provides litigation support and supports KPMG’s other service lines, in particular investigations, restructuring and strategy.

The Role


We are seeking a Senior Manager to join the CI Compliance team in our London office to provide the following:

- Overseeing the CI Compliance practice (reporting internally to multiple stakeholders);
- Managing client engagements in support of compliance requirements (e.g. ABC risks) and third party risk management; and
- Business development with a specific focus on KPMG’s market leading third party due diligence technology.

The role will be focussed on client and team management and business development. You will be required to lead projects and services in areas such as:

- Third party risk management (including anti-bribery and corruption risks);
- Business development for wider CI services in addition to business development with a specific CI Compliance focus.

Responsibilities:

Your role will include the following:

- Enhancing the team’s network of contacts and understanding of regulatory drivers and business risks/opportunities;
- Managing existing KPMG project teams (cross-jurisdictional) and client relationships;
- Understanding in detail KPMG’s third party due diligence technology and becoming a key member of the business development team for this;
- Identifying enhancements to KPMG’s third party due diligence technology based on regulatory drivers and client insight;
- Working with multiple internal stakeholders (e.g. specific Engagement Partners and the head of Corporate Intelligence) to target prospective clients, develop new sales opportunities and convert these opportunities into won business;
- Assisting with other business development activity such as marketing initiatives and thought leadership, including presentations to internal and external audiences;
- Preparing client proposals and taking responsibility for managing invitations to tender or similar requests for information from prospective clients;
- Running projects, from scoping to delivery, with minimal supervision from Directors and Partners;
- Supervising, motivating and managing the performance of junior members of the team;
- Ensuring that projects are delivered to deadline, within budget and in compliance with KPMG risk management protocols, regulatory obligations and ethical standards; and
- Identifying opportunities for increased collaboration with other KPMG service lines and supporting internal and external marketing efforts.

The Person

- Experience of managing (and often leading) senior client relationships with minimal oversight;
- A deep technical understanding of the regulatory issues that lead clients to seek CI Compliance services;
- Experience leading large scale projects;
- A demonstrable track record of winning new business and generating incremental revenue;
- An existing network of relevant client relationships at senior levels in a range of corporate and financial sectors;
- Ability to cope effectively in pressured sales situations; Excellent English written and verbal communication skills;
- Experience of drafting reports and other deliverables suitable for presentation to a client;
- Ability to understand and manage the risks and financials associated with client engagement;
- A tenacious, driven and self-motivated approach;
- Strong people skills - ability to help others set their goals, inspire and develop junior colleagues;
- Highly motivated to pursue a rewarding and enjoyable period of employment with KPMG Forensic, Risk Consulting.

Our DealIf the chance to work with interesting clients and innovative technology wasn’t rewarding enough, we’ll motivate you in other ways too. At KPMG you can expect real responsibilities and opportunities to grow professionally.


‘Our Deal’ sets out all the different ways you’ll be rewarded at KPMG. Among other things you can benefit from honest conversations about your career as well as a range of other rewards. In all these ways and more, we have created an environment that can bring out the best in you.

Flexible WorkingWhile some of our client-facing professionals can be required to travel regularly, and at times be based at client sites, we are supportive where possible of helping you to achieve a balance between your home and work demands.

We are happy to discuss individual requirements and our range of flexible working arrangements could be of interest. Furthermore, as part of the recruitment process, we can put you in touch with people who work flexibly so you can understand from them what our culture is like.

Applying with a DisabilityKPMG are proud to be an inclusive, equal opportunity employer and we seek to attract and retain the best people from the widest possible talent pool. As a member of the Business Disability Forum we're committed to ensuring that you are treated fairly throughout our Recruitment Process. Should you be successful after the initial application stage, please discuss any reasonable adjustments that you may require, with your recruitment contact.

KPMG's commitment to diversity

KPMG consistently features in the Sunday Times Best Big Companies to work for, which has been recognised with a special achievement award to mark our 10 years in the Top 25. We are proud of the value we place on individuality; we want you to bring your full self to work and truly maximise your potential. We believe that your individuality helps us to deliver the best results for our clients. Diversity of background, diversity of experience, diversity of perspective - that's the KPMG difference. But, don't take our word for it, find out more about diversity at KPMG.

Returning to work after a break

At KPMG, we appreciate that returning to work after an extended career break can be daunting. We understand that those with experience who have taken a career break have a wealth of experience and knowledge to offer our organisation, which helps us to achieve our business goals. We will support you to refresh your skills, develop your confidence and provide a supportive network across the firm to help you best integrate into the working environment. This role welcomes applications for individuals who have been out of work for 18 months or more and who have previous relevant experience.

Policy for Agencies

KPMG has a commitment to sourcing candidates directly and as such we do not accept speculative CV’s from agencies. Please check here to see our policy on agencies: Policy


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