Associate/Senior Associate, Forensic, Risk Consulting

5 months ago

Hong Kong, Hong Kong SAR China KPMG China Full time
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment and community. At KPMG, you'll translate insights into action and reveal opportunities for all-our teams, our clients and our world.

Service Line Overview

KPMG China has experienced forensic resources based in Beijing, Shanghai and Hong Kong. We provide clients with commercial and financial expertise in the areas of Anti-money Laundering/ Counter Terrorist Financing and Sanctions Compliance Services, Fraud Risk Management, Forensic Technology, Investigations, Cyber Response and Forensic Accounting services. We worked with industry professionals in Asia Pacific, and worldwide through the KPMG International Forensic network of over 3,600 professionals to conduct successful enquiries and analyze financial information across numerous jurisdictions.

Key Responsibilities

We are looking for Senior Associates/ Associates in Hong Kong, with a minimum of 2 to 4 years relevant experience. We are open to in-house professionals with no prior consulting experience. Candidates must already be domiciled in Hong Kong.

We are looking for a candidate with the aspiration to develop at least two skills. Your existing primary skills should consist of the following:

• Cyber Response

• Anti-Money Laundering

• Fraud Risk Analytics

• Fraud Prevention

• Forensic Accounting

• Deep Fake Analytics

We will invest in developing your consulting skills/ knowledge as well as your secondary forensic skill in one of the above.

Responsibilities

You will provide high-quality, professional day-to-day execution of forensic engagements and projects in line with the firm's risk management practices for clients across a wide range of industries

Training

We will train you to:

• Understand KPMG's values

• Produce impeccable work products

• Manage global clients across different sectors

• Harness cutting edge technology in your day-to-day work

• Understand financial crime red flags and behaviours

• Apply critical thinking and initiative to problem solving

• To be the best version of yourself

You will be part of an inclusive, diverse, and global KPMG Forensic team that collaborates and supports each other. You will also have ample opportunity to work across other cutting-edge teams in our advisory division.

Experience & Background

We need a trusted candidate with relevant qualifications or work experience in the specialist areas we have mentioned above.

We are looking for forward thinking, energetic and dynamic individuals, who possess good individual skills but who also understand the importance of teamwork and community.

Languages

You must be able to effectively communicate with your team, partners and clients regardless of your mother tongue.

You must be able to effectively communicate in a high standard of written English as our work products are generally required in English

Tech Skills

MS Office Knowledge is a Pre-requisite. Candidates with other skills such as those below will also be considered:

• Coding and Programming (Perl, C++, Java, Python)

• Advance Excel Macros and Scripts

• Data Visualization

• Machine Learning

• Data Mining

• Knowledge of systems to access market data

For those with Cyber Response as their primary skill, having the following qualifications will be an advantage: Encase Certified Examiner, EnCE, EC Council Certified Ethical hacker, EC-Council Certified Hacking Forensics Investigator, SANS GCFA, SANS GCFE, EC-Council Certified Incident Handler, OSCP, LPT

About KPMG

At KPMG China, we are committed to being an equal opportunity employer, with zero tolerance for any form of discrimination against any persons. It is important for us to create an inclusive, diverse and agile workplace for our people to develop and thrive at both a personal and professional level.

We strive to make ESG (environmental, social and governance) a watermark running through our organisation; from empowering our people to become agents of positive change, to providing better solutions and services to our clients to help them achieve their ESG goals. View Our Impact Plan to learn more about our ESG commitments and progress across four key pillars - Governance, People, Planet and Prosperity - and how we make a positive impact on our people, environment and society.

We encourage you to come as you are, and we welcome all qualified candidates to apply, and hope you unlock opportunities with us. Visit KPMG China website for more company information.

You acknowledge and agree that all personal information hereby provided regarding yourself will be used by KPMG China for its candidate selection purposed only. KPMG China collects, uses, processes, and retains your personal information in accordance with KPMG China's Online Privacy Statement and/or KPMG China Privacy Statement (collectively "Privacy Statement"). During the recruitment process, KPMG China may need to store personal information of candidates in a designated third-party application tracking platform.

If you have any questions regarding the information you provided in the form or your job application in general, please contact KPMG China's HR personnel in the location where your application is submitted.

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