Risk Management Junior Specialist in Tax & Legal, Almaty/Astana

Компания "KPMG"

KPMG is one of the world’s most acknowledged companies delivering audit services for clients from a broad range of industries. KPMG supplies tax know-how to our clients: we advise businesses on how taxation fits into the broader business picture and implement decisions that deliver real value. We gain an in-depth understanding of our clients' needs and then provide insights to help them optimize costs - things like where in the world they should base their business to ensure they take advantage of the best tax incentives, and how they should organize their internal structure and tax department - extremely important factors which can help determine cost effectiveness.

Responsibilities:

Receives approvals for the provision of services in the Sentinel system;

Checks the Client/services for the Client for the presence of a conflict of interest;

Fills out forms for evaluating the Client/services for the Client and determines the appropriate risk levels;

Processes comments from verifiers when receiving SAN requests and CEAC forms;

Receives and analyzes PCA reports to determine risks;

Contacts the project team to obtain the necessary information and documents;

Maintains and updates project databases on a daily basis;

Uploads the necessary files for registration to the corresponding project folders in the database;

Checks files and folders for compliance with QPR requirements;

Participates in the annual internal audit program of the Company – Risk Compliance Program (RCP);

Participates in the international Company verification program – Global Compliance Review;

Participates in the verification of requests for conflict of interest in the Sentinel system – Independence Checkpoint Review;

Advises the Company's employees on various risk management issues;

Prepares reports and provides information upon request;

Requirements:

Awareness of company’s business and structure

Awareness of internal politics and company’s procedures

Awareness of normative legal documents, relevant to the company’s business specifics

English proficiency- upper intermediate level

Awareness of the office work

Awareness of the business etiquette

MS Office

Attention to the details

Analytical skills

Stress resistance

What we offer:

Working as part of an experienced team on complex tax projects for major Kazakhstani and multinational companies.

Excellent opportunities for career and professional growth.

A wide range of training and development programs.

Great professional team and friendly environment.

Comfortable high-class office.

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