反洗钱, 高级咨询员
KPMG SA
CHINA
18小时前
source : Wizbii

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 China, 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.

Experience

A minimum of three years' relevant AML and Sanctions experience in private or public sector, such as advisory firm, financial institution, regulatory agency.

Candidates with less than five years of experience will be considered for the assistant manager position

Responsibilities

  • Assist with leading various types of AML and Sanctions engagements, including AML and Sanctions compliance program assessment, gap analysis, institutional risk assessment, policies and procedures drafting and target operating model design, independent testing, KYC due diligence and remediation, transaction monitoring and lookback, Sanctions investigation, and training
  • Assist with developing engagement approach and procedures for the engagement team to follow, and providing technical guidance and oversight of the team's daily work
  • Assist with performing engagement planning, supervise scheduling, coordination and administration of engagements
  • Maintaining professional and positive client interactions
  • Take a proactive role in developing the knowledge base of AML and Sanctions within the team and assist with the development of in-house expertise
  • Contribute to personal and overall team development, through staying up-to-date with AML related news and regulatory developments
  • Flexible with travel requirements of client service engagements
  • Qualifications

    A degree holder, with a compliance background or regulatory experience preferred

    Demonstrate excellent analytical and problem solving skills, self-motivation and possess an enquiring mind

    Strong management and people skills

    Languages

    Fluent in both written and oral English and Mandarin

    Computer Skills

    Proficient in use of MS Outlook, Excel, Word, PowerPoint

    Compensation

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

    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.

    2019 KPMG, a Hong Kong partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ('KPMG International'), a Swiss entity. All rights reserved. *LI

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