Anti-Bribery and Corruption Specialist

About the role

KPMG Jamaica's delivery center, KPMG Jamaica Extended Support Services (KJESS), operates from Kingston and supports its member firm KPMG United States. The Anti-Bribery and Corruption (ABAC) team provides compliance, due diligence, controls monitoring, remediation tracking, regulatory alignment and stakeholder coordination support. In this role you will support the Client's ABAC compliance activities across self-assessment, regulatory alignment, client and supplier due diligence, controls monitoring, questionnaire responses and training support.

Key responsibilities

• Support the annual ABAC self-assessment, maintain a remediation tracker and escalate issues and missed deadlines
• Monitor regulatory alignment, review remediation plans and evidence of progress, and escalate gaps and overdue actions
• Support due diligence reviews for high-risk client and supplier engagements, review questionnaire responses and document risk mitigation or acceptance
• Maintain the inventory of controls, support control testing and assist the RACER team with annual attestations
• Respond to due diligence questionnaires from Business, CORE and OGC, and help develop ABAC training materials for Business leads engaging with foreign public officials
• Build working relationships with stakeholders, communicate requirements and findings clearly, and follow up on outstanding actions

Required profile

• Bachelor's degree in compliance, risk management, accounting, auditing, finance, business or a related discipline
• At least five years of relevant professional experience in ABAC, regulatory compliance, third-party risk management, anti-money laundering, due diligence, audit or a related area; direct ABAC experience preferred
• Certifications or advanced study in ABAC, compliance, risk management, internal audit, controls or financial crime are advantageous
• Familiarity with AI tools and agents is advantageous

Required skills

• Proficiency with Microsoft 365 (Word, Excel, PowerPoint, Outlook, Teams, SharePoint)
• Experience with CEAC or OneTrust preferred; ability to learn new systems quickly
• Strong communication, analytical and problem-solving skills, and ability to work independently and meet deadlines

Work is hybrid: at least five days per month in the office, with possible extended hours or work on public holidays. Use of KPMG-approved generative AI tools is expected, and the role is primarily paperless.