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 1,900 professionals, to conduct successful enquiries and analyse financial information across numerous jurisdictions.

Our Investigation services include large-scale and multijurisdictional investigations, as well as documentation analysis, digital evidence recovery and process, document management and other analytical techniques. Using specialist accounting, investigation and business skills, our Investigation professionals assist our clients in the investigation of fraud, impropriety and/or suspected regulatory compliance issues. 

Successful candidate receive a competitive remuneration package, and should expect to work on a wide variety of project based work, across a broad range of industries and geographies in China, serving clients domestically and internationally.

Responsibilities

The role undertaken by the individual will depend on the type and circumstances of each project and experience of the individual and will generally incorporate the following:

- Leading financial investigations, assessing and analysing data and documentation, drafting of written reports 
- Communicating with senior management and client representatives
- Effectively managing multiple large and complex engagements / tasks simultaneously
- Supervising and managing a team of professionals to perform high quality consulting projects, and helping to identify fraud control improvement opportunities for clients
- Developing our product offerings, and assisting in developing training, procedures and methodologies
- Leading opportunity pursuits; build and maintain internal and external relationships, support and drive marketing activities to external and internal clients
- Candidate with less experience will be considered as Senior Consultant. 

Experience

- A degree holder and a qualified ACCA, HKICPA, CIA or equivalent
- Minimum 6 years' relevant experience in financial investigations, strong attention to detail and ability to handle and analyse complex financial information.  Candidates with less experience could be considered as Senior Consultant
- Creative thinking, and strong analytical and problem-solving skills, with a high commitment to quality client service 
- Good communication and interpersonal skills 
- Strong team-building, mentoring and leadership capabilities 
- Strong presentation and report-writing skills with a good command of verbal and written English (Chinese / Mandarin proficiency is a must) 
- Strong project management skills, experience in handling high-impact and complex projects across borders or functions in a dynamic environment are a definite advantage

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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