Banking Advisory is a core service area for KPMG China and we are looking for Director to join our Risk Consulting practice.

We provide a broad range of services to client which include:

- Gap analysis, impact assessment and remediation covering all aspects of FRM requirement and change in Investment, Retail and Private banking
- Key areas of interest include  as mis-selling, anti-money laundering systems and controls, transaction monitoring, regulatory investigations, sanction reviews, or Anti Bribery and Corruption
- Design and implementation of FRM target operating models
- Implementation of processes, tools and controls that support our clients with ongoing financial crime compliance efforts

Responsibilities

- develop relationships at the highest level and leverage those relationships to develop business for the firm.
- lead major engagements and be a critical sounding board for engagement teams servicing the client base, which requires technical, management, and project management skills.
- build a network of contacts across the global firm and leverage this network for the benefit of the firm and its clients.
- Take a significant role in sharing knowledge and supporting the development of other team members.
- Act as a subject matter expert in advising clients to maximise benefits while reducing risks.
- play a significant role in staff development through training and sharing knowledge on a national, regional and global basis.
- Being passionate about areas of expertise, managing your own development by learning continuously from experience and seeking out development opportunities.
- Build and maintain strong relationships and networks with both clients and KPMG colleagues.
- Run workshops and client sessions on a range of financial risks issues.

Requirements

- A degree holder in relevant disciplines
- A relevant professional qualification such as FRM, CFA or others
- Minimum 10 years of relevant experience in the financial services industry, multi-national banks,  consultancy firm or regulatory bodies (HKMA/SFC)
- Expertise in at least one of FRM’s core areas, e.g. AML, fraud, anti-bribery and corruption
- Strong leadership skills and a high level of professional maturity
- Good business acumen, resourceful and a strong sense of business development
- Ability to work at pace whilst delivering pragmatic and high quality outcomes
- Strong presentation and communication skills
- Language skills in written and spoken Chinese (Mandarin and/or Cantonese) a plus

We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.

Personal data collected will be used for recruitment purposes only.

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