KPMG Forensic China and Hong Kong SAR has experienced forensic resources based in Beijing, Shanghai and Hong Kong. We provide clients with commercial and financial expertise in the areas of Fraud and Misconduct Investigations, Anti-money laundering and sanctions compliance Services, Fraud Risk Management, Forensic Technology and Corporate Intelligence services.

We have worked with industry professionals in Asia Pacific, and worldwide through the KPMG International Forensic network of over 1,100 professionals to conduct successful enquiries and analyse financial information across numerous jurisdictions.

Responsibilities

- Lead teams to provide high-quality, professional day-to-day execution of compliance or internal control engagements and projects in line with the firm's risk management practices for clients across a wide range of industries
 - Lead AML compliance reviews, health checks and KYC remediation engagements / lead more complex engagements
 - Lead the team in overall AML and Sanctions related - gap assessments, compliance monitoring and assist in delivering training
 - Develop and improve AML policies and procedures
 - Perform engagement planning, supervise scheduling, coordination and administration of engagements
 - Identify control / performance improvement opportunities for clients and communicate findings to the person in charge of the project; provide advice and guidance to client on options to satisfy regulatory expectations
- Take responsibility for supervising small teams in engagements
- Produce quality working papers, review/revise work and take lead in drafting reports and proposals
- Have solid experience in the area of Anti-Money Laundering (AML) and Sanctions investigations
- Assist with the development of new AML services opportunities to address market demands and grow a pipeline of new opportunities
- Take a proactive role in creating market demand for AML services, proactively identify pull through opportunities and raise internal and external awareness on AML and Sanctions
- Take a proactive role in developing the knowledge base of AML within the team and assist with the development of in-house expertise
- Assist with the management of budgets, cost-control and reporting any exceptions
- Maintain professional and positive client interactions
- Contribute to personal and overall team development, through staying up-to-date with AML related news and regulatory developments
- Potential of travel to China and other countries in the ASPAC region, project-dependent

Experience

- A minimum of eight years’ relevant experience in an advisory firm (Big 4, mid tier or general consultancy) or AML function at a financial institution. Candidates with less than 8 years of experience will be considered for the manager position.
- In-depth technical and practical knowledge of AML and Sanctions

Qualifications

- A degree holder, with an accounting or compliance background and professional accounting preferred.
- Preferably a Certified Anti-money Laundering Specialist but not essential
- Demonstrate excellent analytical and problem solving skills, self motivation and possess an enquiring mind
- Strong management and people skills
- Fluent in both written and oral English and Mandarin / Cantonese
- Proficient in use of MS Outlook, Excel, Word, PowerPoint

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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