上海招聘

职位描述：
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 five 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 egnagements

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 举报 分享

Overview

KPMG China operates in 25 cities across China, with around 12,000 partners and staff in Beijing, Changsha, Chengdu, Chongqing, Foshan, Fuzhou, Guangzhou, Haikou, Hangzhou, Hefei, Jinan, Nanjing, Ningbo, Qingdao, Shanghai, Shenyang, Shenzhen, Suzhou, Tianjin, Wuhan, Xiamen, Xi’an, Zhengzhou, Hong Kong SAR and Macau SAR.

KPMG is a global network of professional services firms providing Audit, Tax and Advisory services. We operate in 147 countries and territories, and have 219,000 people working in member firms around the world.

毕马威简介

毕马威在中国二十五个城市设有办事机构，合伙人及员工约12,000名，分布在北京、长沙、成都、重庆、佛山、福州、广州、海口、杭州、合肥、济南、南京、宁波、青岛、上海、沈阳、深圳、苏州、天津、武汉、厦门、西安、郑州、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147个国家和地区，拥有专业人员219,000名，提供审计、税务和咨询等专业服务。