反洗钱高级顾问岗位职责描述岗位要求
职位描述：
JobDescription
-ParticipateasacorememberteaminawidevarietyofAML&sanctionsengagements,includingbutnotlimitedtoAMLandSanctionsgapanalysis,AMLPBOCassessmentorAMLaudit,InstitutionalRiskAssessment,remediationvalidation,KYCprofilesreview,TransactionMonitoringalertsreview,AML&sanctionstrainingetc.
-Abilitytoleadworkstreamswithlimitedguidanceandcommunicatewiththeclientsconfidently
-Abilitytomulti-taskingandproactivelysolveproblemsthroughindependentthinkingandanalysis
-Supervise,lead,andtrainjuniorassociates
-EnsurecompliancewithintheteamwithKPMGQualityRiskManagementstandards
Qualifications
-Bachelordegreeorabovefromreputableuniversities
-Minimumof2yearsofFSauditorconsultingexperiencewithareputableinternationalaccounting/consultingfirm,orofAMLrelatedexperiencefromdomesticleadingand/ormulti-nationalfinancialinstitutions
-StronganalyticalskillswithhighcommitmenttoAMLandsanctionsservices
-Strongsenseofresponsibilityandcommitmenttoproducinghighqualityworkproduct
-Proficiencyincomputerapplications,particularlyMicrosoftWord,ExcelandPowerPoint
职责描述
-作为团队核心成员参与反洗钱/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
-能够独立完成工作并与客户积极沟通
-善于同时处理多项任务，并能够独立思考分析
-指导、培训初级咨询人员
-确保团队工作符合毕马威风险质量标准
职位要求
-知名院校本科及以上学历
-拥有2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
-具备较强的数据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MicrosoftWord,Excel,PowerPoint
篇2：高级顾问，财务咨询服务岗位职责描述岗位要求
职位描述：
Responsibility
-Accountinghealthcheck(auditreadinessassessment)
-Workproceduresmaybesimilartoauditbut,unlikeaudit,thisisnotanassuranceservicesowedonotexpressanyopinion
-Assessgapbetweenexistingaccountingprocesses/practicesmadebyclientandappropriateaccountingstandards(e.g.ChinaGAAPand/orIFRS)
-Anyexisting/potentialaccountingandinternalcontrolissues/risksidentifiedduringthecourseoftheworkprocedureswillbeputtogetherasananalysisreportandprovidedtoclient
-Maintargetcompaniesarecompanieswhichisauditedbyalocalauditfirmanditsfinancialstatementsdoesnotnecessarilyfollowrequiredaccountingstandards(e.g.ChinaGAAPand/orIFRS)
-Sometimes,weworktogetherwithtaxteamtoperformhealthcheckfrombothaccountingandtaxperspectives
-IFRSconvergenceservice
-HK/ChinaIPOadvisoryservice(IPOreadinessassessment)
-HKCorporateTreasuryCenter(“CTC”)advisoryservice
Requirement
-Accountingorauditbackgroundisamust
-EnglishlanguageskillrequiredwhileJapaneseisoptional
-CICPAisaplus
篇3：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
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