SeniorAssociate,ForensicAccouting岗位职责描述岗位要求

篇2：反洗钱,高级咨询员岗位职责描述岗位要求

职位描述：

KPMGForensicChinaandHongKongSARhasexperiencedforensicresourcesbasedinBeijing,ShanghaiandHongKong.WeprovideclientswithcommercialandfinancialexpertiseintheareasofFraudandMisconductInvestigations,Anti-moneylaunderingandsanctionscomplianceServices,FraudRiskManagement,ForensicTechnologyandCorporateIntelligenceservices.

WehaveworkedwithindustryprofessionalsinChina,AsiaPacific,andworldwidethroughtheKPMGInternationalForensicnetworkofover1,100professionalstoconductsuccessfulenquiriesandanalysefinancialinformationacrossnumerousjurisdictions.

Experience

Aminimumofthreeyears'relevantAMLandSanctionsexperienceinprivateorpublicsector,suchasadvisoryfirm,financialinstitution,regulatoryagency.Candidateswithlessthanfiveyearsofexperiencewillbeconsideredfortheassistantmanagerposition

Responsibilities

-AssistwithleadingvarioustypesofAMLandSanctionsengagements,includingAMLandSanctionscomplianceprogramassessment,gapanalysis,institutionalriskassessment,policiesandproceduresdraftingandtargetoperatingmodeldesign,independenttesting,KYCduediligenceandremediation,transactionmonitoringandlookback,Sanctionsinvestigation,andtraining

-Assistwithdevelopingengagementapproachandproceduresfortheengagementteamtofollow,andprovidingtechnicalguidanceandoversightoftheteam'sdailywork

-Assistwithperformingengagementplanning,supervisescheduling,coordinationandadministrationofengagements

-Maintainingprofessionalandpositiveclientinteractions

-TakeaproactiveroleindevelopingtheknowledgebaseofAMLandSanctionswithintheteamandassistwiththedevelopmentofin-houseexpertise

-Contributetopersonalandoverallteamdevelopment,throughstayingup-to-datewithAMLrelatednewsandregulatorydevelopments

-Flexiblewithtravelrequirementsofclientserviceengagements

Qualifications

Adegreeholder,withacompliancebackgroundorregulatoryexperiencepreferred

Demonstrateexcellentanalyticalandproblemsolvingskills,self-motivationandpossessanenquiringmind

Strongmanagementandpeopleskills

Languages

FluentinbothwrittenandoralEnglishandMandarin

ComputerSkills

ProficientinuseofMSOutlook,Excel,Word,PowerPoint

Compensation

Weoffersuccessfulcandidatesanattractiveremunerationpackageandtheopportunitytoworkinadynamicandexcitingenvironment

篇3：高级顾问，信用风险管理岗位职责描述岗位要求

职位描述：

Responsibilities

Theroleprimarilyinvolvesthefollowing:

-Assistcustomerstooptimizethecreditriskmanagementsystem,includingcreditmanagementprocess,umbrellafacilityandcreditauthorization,collateralmanagement,anduserrequirementdesignofcreditmanagementsystem

-Assistcustomerstooptimizethecreditriskmanagementsystembyintelligenttechnology

-Workingwithprojectmanagertodevelopcompellingpropositionswhichtargetrelevantclientissues

Qualificationrequired

-Technical/analyticaleducationbackground(Finance,AppliedMathematics,Statistics,ComputerScienceorotherrelatedsubjects)

-2~5years’experienceincreditriskmanagement,familiarwithcreditriskmanagementrequirements

-Solidcommunicationskillsandproblemsolvingskills,abilitytoworkatpacewhilstdeliveringhighqualityoutcomes

-Understandingoffinancialindustryandfinancialriskcontrol/managementmethodologyispreferred.AIorBigDatarisksolutionrelatedprojectexperienceispreferred

-ExperienceinbankingindustryorBigFourisaplus

-CPA,CFA,orFRMisaplus

岗位职责

-协助客户优化信用风险管理体系，包括信贷管理流程，统一授信授权管理，押品管理，信贷管理系统需求设计

-引入智能化手段，协助客户优化信贷管理体系

-协助项目经理设计咨询方案，解决客户关心的问题

职位要求

-金融学、经济学、统计学、计算机等专业本科或以上学历

-2~5年信用风险管理领域工作经验，熟悉信贷全流程风险管理要求

-具有较强的工作能力和突出的分析问题解决问题的能力，适应快速工作节奏

-具备良好的金融专业知识、熟悉金融风控先进理念和方法优先，包括不限于大数据、AI等技术的应用，有相关项目经验优先

-银行或者四大咨询工作经验可作为加分项

-CPA，CFA，或者FRM可作为加分项