上海招聘

Responsibilities

- Lead a variety of AML & sanctions engagements, including but not limited to Anti-money laundering and Sanctions gap analysis, AML PBOC assessment or AML audit, Institutional Risk Assessment, remediation validation, KYC profiles review, Transaction Monitoring alerts review, AML & sanctions training etc.

- Serve as a trusted advisor by displaying in-depth knowledge of regulatory requirements and expectations and bringing industry leading practices to the clients we serve

- Manage overall planning, execution and delivery of to meet clients’ requirements on time and within budget

- Ensure that team’s work meets quality assurance standards and that all relevant risks have been identified and appropriately addressed

- Take an active role in the pursuit of business opportunities, including proposal and/or bidding preparation, client meeting and trainings etc.

- Identify client's expectation and opportunities for providing services that add value where possible

- Proactively build a network of AML & sanctions professionals across sectors

- Ensure compliance within the team with KPMG Quality Risk Management standards

Experience

- Bachelor degree or above from reputable universities

- Minimum of 5 years of 1) FS audit or consulting experience with a reputable international accounting/consulting firm, or; 2) AML related experience from domestic leading and/or multi-national financial institutions

- Strong analytical skills with high commitment to AML and sanctions services

- Strong sense of responsibility and commitment to producing high quality work product

- Proficiency in computer applications, particularly Microsoft Word, Excel and PowerPoint

- Excellent project management and interpersonal skills

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。