上海招聘

Job Description

- 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

Qualifications

- 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

职责描述

- 负责领导反洗钱 / 制裁合规咨询等项目，包括反洗钱 / 制裁合规差距分析、人行反洗钱分类评级、机构洗钱风险评估、反洗钱整改验收、客户尽职调查、可疑交易监测分析、反洗钱培训等

- 持续关注境内外反洗钱与制裁合规政策与动态，向客户提供行业领先经验和专业服务

- 制定项目解决方案和实施步骤，为团队提供技术指导，并监督日常工作和进度

- 确保团队项目高质量完成，有效识别并解决项目中的风险点- 积极参与项目投标、客户会议及培训等工作

- 积极发现潜在机会为客户提供增值服务

- 与相关行业反洗钱专业人士建立良好关系

- 确保团队工作符合毕马威风险质量标准

任职要求

- 知名院校本科及以上学历

- 拥有5年以上相关经验，相关经验定义为   

    - 知名事务所或咨询公司金融业审计或咨询类服务经验   

    - 国内大型金融机构或跨国金融机构反洗钱相关工作经验

- 具备较强的问题分析能力并致力于洗钱风险管理与制裁合规服务

- 具备较强责任心，能够高质量完成工作

- 熟练掌握办公软件，如Microsoft Word, Excel, PowerPoint

- 良好的沟通能力和团队合作精神，有一定的组织协调能力

若申请该职位， 请点击此处提供的职位超链接

https://krb-xjobs.brassring.com/TGnewUI/Search/home/HomeWithPreLoad?PageType=JobDetails&partnerid=30008&siteid=5065&Areq=146280BR

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。