Forensic Services - AML - Manager Forensic Services - AML - Manager …

in Petaling Jaya, Malaysia
Permanent, Full time
Last application, 25 Oct 20
in Petaling Jaya, Malaysia
Permanent, Full time
Last application, 25 Oct 20
Forensic Services - AML - Manager
KPMG Forensic offers robust, practical advice, helping our clients dealing with:
• Fraud, misconduct and corruption investigations
• Commercial disputes advisory and litigation support
• Digital evidence recovery
• Regulatory compliance
• Anti-money laundering & sanctions services
• Intellectual property and contract governance
• Fraud risk management and fraud detection

KPMG Forensic aims to provide our clients with the tools and services they need to keep on top of the major risks they face.

Responsibilities :
 Work with the team to provide high-quality, professional day-to-day execution of compliance or internal control engagements and projects in line with the Firm's risk management practices for clients across wide range industries.
 Support Anti-Money Laundering ("AML") compliance reviews, health checks and KYC remediation engagements and take responsibility for supervising the engagement team.
 Lead the team in overall AML and Sanctions related engagements such as gap assessments, compliance monitoring, delivering AML trainings, developing or enhancing AML policies and procedures for clients and performing system validations.
 Assist with the opportunity / engagement management process; from proposal preparation, budgeting, completing risk management formalities and reporting.
 Perform engagement planning, scheduling, coordination and administration of engagements as well as ensuring execution of work as per the agreed scope of work.
 Identify control / performance improvement opportunities for clients and communicate findings to the person in charge of the project.
 Produce quality working papers, and assist in drafting reports.
 Maintain professional and positive client interaction and relationships.
 Assist in marketing activities and in developing the Forensic practice.
 Contribute to personal and overall team development, through staying up-to-date with AML related news and regulatory developments.

Requirements :
 Candidate must possess at least a Bachelor Degree in Accounting; Economics; Finance; Business Administration; Financial Risk Management, Law or any other equivalent qualifications.
 A minimum of 6 years relevant experience in advisory firm (Big 4, mid-tier or general consultancy) or working experience in Compliance/AML (managing the overall AML/CFT framework) in a Financial Institution / Regulatory Body. Candidates with lesser experience may be considered for the Assistant Manager or Senior Associate position.
 Sound technical knowledge of AML/CFT and Sanctions.
 Demonstrate good analytical and problem-solving skills, experienced in managing projects, self-motivated and possess an inquisitive mind.
 Excellent written and oral communication skills, technical and business writing and presentation skills
 Computer skills is a must, specially well versed with Word, Excel and Powerpoint.
 Candidate with CAMS / ICA or an advanced AML Certification will have an added advantage.
 Familiarity with AML Solutions and Fraud Risk Management Solutions is an added advantage.

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