Director / Senior Manager, Fraud Risk Management – Ref SHF986 recruitment
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 Asia Pacific, and worldwide through the KPMG International Forensic network of over 1,900 professionals to conduct successful enquiries and analyze financial information across numerous jurisdictions.
Our FRM professionals assist our clients in proactively mitigating their vulnerabilities to fraud risks, by assessing and identifying early signs of fraud and determining the appropriate fraud policy to deal with them.
This role will be particularly attractive to experienced FRM practitioners who have the ambition and capability to lead the FRM service at KPMG Forensic in China. Successful candidates will received a competitive remuneration package, and should expect to work on a wide variety of project based work, across a broad range of industries and geographies in China, serving clients domestically and internationally.
Responsibilities
The successful candidate will help our clients and audit team to achieve their fraud prevention and mitigation objectives by assisting them to:
- Assess the nature of their fraud and misconduct risk exposures
- Establish steps to test and help mitigate vulnerabilities to fraud and misconduct
- Use a variety of diagnostic methodology to detect and identify acts of fraud or unethical behavior, and provide corrective or preventative solutions
- Design effective ethics and compliance programs and related anti-fraud controls
- Evaluate program and control effectiveness
The successful candidate will also help develop FRM business plans and service offerings, and assist in business and practice development.
Experience
- A degree holder with an accounting background and a professional accounting / auditing qualification
- Professional qualifications in accounting or law
- Eight years of experience conducting and coordinating large-scale, fraud and misconduct investigations and/or managing and delivering internal audit and compliance services
- Advanced knowledge of risk management and internal controls
- Strong report writing and project management skills
- Excellent verbal and written communication skills in English. An ability to read and speak Mandarin is desirable
- Resilience and a team player with a strong work ethic
- An ability to network and further develop the Forensic practice would be advantageous
To apply please send your CV and salary expectations to human.resources.sh@kpmg.com
We offer successful candidates an attractive remuneration package and the opportunity to work in dynamic and exciting environment.
Personal data collected will be used for recruitment purposes only.
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