Associate, Forensic Analytics, Advisory, Hong Kong
KPMG
Hong Kong, Hong Kong
6天前

Overview

KPMG China operates in 24 cities across China, with around 12,000 partners and staff in Beijing, Changsha, Chengdu, Chongqing, Foshan, Fuzhou, Guangzhou, Haikou, Hangzhou, 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.

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.

Experience

We are looking for an Associate, Forensic Analytics in Hong Kong, with a minimum of one-year relevant experience in an advisory firm (Big 4, mid-tier or general consultancy).

Relevant analytics experience should cover at least one of the following areas :

  • Anti-Money Laundering
  • Cyber Response or Cyber Threats
  • Anti-Bribery & Corruption
  • Fraud Risk
  • Market Surveillance
  • Fresh graduates with accountancy, journalism, legal, data science and technology backgrounds will also be considered.

    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.

    You will work across our team of specialists in the following areas :

  • Anti-Money Laundering / Counter Terrorist Financing & Sanctions
  • Forensic Technology
  • Investigations
  • Cyber Response
  • Market Manipulation
  • Financial Crime Regulatory Technology & Transformation
  • Environmental, Sustainability & Governance
  • 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
  • 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.

    Attributes

    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.

    Technology Skills

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

  • Coding and Programming
  • Advance Excel Macros and Scripts
  • Data Visualization
  • Machine Learning
  • We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.

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