南京 [切换城市] 南京招聘南京财务/审计/税务招聘南京审计经理/主管招聘

Fraud Risk Management - Director/Senior Manager

毕马威华振会计师事务所(特殊普通合伙)上海分所

  • 公司规模:10000人以上
  • 公司行业:专业服务(咨询、人力资源、财会)

职位信息

  • 发布日期:2012-08-31
  • 工作地点:上海-静安区
  • 招聘人数:若干
  • 工作经验:八年以上
  • 学历要求:本科
  • 语言要求:普通话精通
    英语精通
  • 职位类别:咨询总监  审计经理/主管

职位描述

Overview

KPMG is a global network of professional firms providing audit, tax, and advisory services, with an industry focus. The aim of KPMG member firms is to turn knowledge into value for the benefit of the firms' clients, people, and the capital markets. With more than 138,000 people worldwide, member firms provide audit, tax, and advisory services in 150 countries. KPMG is a recognised market leader with offices in 13 cities in China.

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 analyze financial information across numerous jurisdictions.

Our FRM professionals assist our clients in proactively mitigating their vulnerabilities to fraud risks, by assessing and identifying early signs of fraud and determining the appropriate fraud policy to deal with them.

This role will be particularly attractive to experienced FRM practitioners who have the ambition and capability to lead the FRM service at KPMG Forensic in China. Successful candidates will received 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 successful candidate will help our clients and audit team to achieve their fraud prevention and mitigation objectives by assisting them to:
? Assess the nature of their fraud and misconduct risk exposures
? Establish steps to test and help mitigate vulnerabilities to fraud and misconduct
? Use a variety of diagnostic methodology to detect and identify acts of fraud or unethical behavior, and provide corrective or preventative solutions
? Design effective ethics and compliance programs and related anti-fraud controls
? Evaluate program and control effectiveness
The successful candidate will also help develop FRM business plans and service offerings, and assist in business and practice development.

Experience

? A degree holder with an accounting background and a professional accounting/auditing qualification
? Professional qualifications in accounting or law
? Eight years of experience conducting and coordinating large-scale, fraud and misconduct investigations and/or managing and delivering internal audit and compliance services
? Advanced knowledge of risk management and internal controls
? Strong report writing and project management skills
? Excellent verbal and written communication skills in English. An ability to read and speak Mandarin is desirable.
? Resilience and a team player with a strong work ethic
? An ability to network and further develop the Forensic practice would be advantageous

公司介绍

Overview

KPMG China operates in 16 cities across China, with around 10,000 partners and staff in Beijing, Beijing Zhongguancun, Chengdu, Chongqing, Foshan, Fuzhou, Guangzhou, Hangzhou, Nanjing, Qingdao, Shanghai, Shenyang, Shenzhen, Tianjin, Xiamen, Hong Kong SAR and Macau SAR.

KPMG is a global network of professional services firms providing Audit, Tax and Advisory services. We operate in 152 countries and regions, and have 189,000 people across a range of disciplines working in member firms around the world.

毕马威简介

毕马威在中国十六个城市设有办事机构,合伙人及员工约10,000名,分布在北京、北京中关村、成都、重庆、佛山、福州、广州、杭州、南京、青岛、上海、沈阳、深圳、天津、厦门、香港特别行政区和澳门特别行政区。

毕马威是一个由专业服务成员所组成的全球网络。成员所遍布全球152个国家和地区,拥有189,000名来自不同专业的员工,提供审计、税务和咨询等专业服务。

联系方式

  • Email:human.resources.hk@kpmg.com
  • 公司地址:上班地址:重庆