Associate, Investigation Accounting, Forensic Associate, Investigation Accounting, Forensic …

KPMG
in Hong Kong
Permanent, Full time
Last application, 02 Dec 20
Competitive
KPMG
in Hong Kong
Permanent, Full time
Last application, 02 Dec 20
Competitive
Posted by:
KPMG HK • Recruiter
Posted by:
KPMG HK
Recruiter
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 analyse financial information across numerous jurisdictions.
Our Investigation services include large-scale and multijurisdictional investigations, as well as documentation analysis, digital evidence recovery and process, document management and other analytical techniques. Using specialist accounting, investigation and business skills, our Investigation professionals assist our clients in the investigation of fraud, impropriety and/or suspected regulatory compliance issues. 

Responsibilities 

The role undertaken by the individual will depend on the type and circumstances of each project and experience of the individual and will generally incorporate the following: 

- Assist with Partners and Directors in participating financial investigations, assessing and analysing data and documentation, preparing written reports  
- Communicate findings with client's senior stakeholder and representatives 
- Execute multiple large and complex engagements / tasks simultaneously 
- Support and work as a team of professionals to perform high quality consulting projects; help to identify fraud control improvement opportunities for clients 
- Involve in developing our product offerings, and assist in developing training, procedures and methodologies 
- Support opportunity pursuits; build and maintain internal and external relationships, support marketing activities to external and internal clients 

Experience 

- Bachelor’s degree from an accredited college/university in an appropriate field
- Qualified HKICPA, ACCA, CIA or equivalent would be advantageous
- Around 1 - 2 years' relevant experience in financial investigations, strong attention to detail and ability to handle and analyse complex financial information. 
- Strong project management skills, experience in handling high-impact and complex projects across borders or functions in a dynamic environment are a definite advantage 
- Investigation experience with a law enforcement agency, regulatory agency or within a professional consulting environment would be valuable
- Strong presentation and report-writing skills with a good command of verbal and written English  Chinese (Cantonese or Mandarin) proficiency is a must.  
- Creative thinking, and strong analytical and problem-solving skills, with a high commitment to quality client service  
- Resilience and a team player with a strong work ethic  

We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.

Personal data collected will be used for recruitment purposes only. 

© 2020 KPMG, a Hong Kong partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved. 

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