Director, Financial Crime Compliance - Banking Director, Financial Crime Compliance - Banking …

à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 06 août 20
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 06 août 20
KPMG China operates in 24 cities across China, with around 12,000 partners and staff in Beijing, Changsha, Chengdu, Chongqing, Foshan, Fuzhou, Guangzhou, Haikou, Hangzhou, Jinan, Nanjing, Ningbo, Qingdao, Shanghai, Shenyang, Shenzhen, Suzhou, Tianjin, Wuhan, Xiamen, Xi’an, Zhengzhou, Hong Kong SAR and Macau SAR. KPMG is a global network of professional services firms providing Audit, Tax and Advisory services. We operate in 147 countries and territories, and have 219,000 people working in member firms around the world.

We are looking for a Director to join one of the KPMG’s Key Account teams, contributing to provide strategic solutions to our key client in the financial industry in relations to the institution’s financial crime position. 

We provide a broad range of services to clients which include: 

- Key areas of interest include as mis-selling, anti-money laundering systems and controls, transaction monitoring, regulatory investigations, sanction reviews, or Anti-Bribery and Corruption
- Provide advice on implementation of processes, tools and controls that support our clients with ongoing financial crime compliance efforts 
- Provide advisory services to our clients on matters related to AML, FATCA, CRS to ensure their adherence to respective regulatory requirement
- Provide subject matter expertise for the purpose of supporting our clients to set up or refine policy, providing guidance and advising them on managing financial crime risk to ensure the compliance to both local and global regulations


- Develop relationships at the highest level and leverage those relationships to develop business for the firm
- Lead major engagements and be a critical sounding board for engagement teams servicing the client base, which requires technical, management, and project management skills
- Build a network of contacts across the global firm and leverage this network for the benefit of the firm and its clients
- Take a significant role in sharing knowledge and supporting the development of other team members
- Act as a subject matter expert in advising clients to maximise benefits while reducing risks
- Analyze client’s current business processes and understand their financial crime compliance management environments
- Advise the clients in understanding and meeting regulatory requirements, including responding to the regulatory findings
- Advise the clients on anticipated regulatory and market practice changes
- Play a significant role in staff development through training and sharing knowledge on a national, regional and global basis
- Being passionate about areas of expertise, managing your own development by learning continuously from experience and seeking out development opportunities
- Build and maintain strong relationships and networks with both clients and KPMG colleagues
- Run workshops and client sessions on a range of financial risks issues


- A degree holder in relevant disciplines
- A relevant professional qualification such as AML/CFT (e.g. ACAMS, ICA, CAMLP of HKIB), FRM, CFA or others 
- Minimum 10 years of relevant experience in the financial services industry, multi-national banks,  consultancy firm or regulatory bodies (HKMA/SFC)
- Expertise in at least one of FCC’s core areas, e.g. AML, fraud, anti-bribery and corruption, sanctions
- Strong leadership skills and a high level of professional maturity
- Good business acumen, resourceful and a strong sense of business development
- Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes
- Ability to work at pace whilst delivering pragmatic and high quality outcomes 
- Strong presentation and communication skills
- Language skills in written and spoken Chinese (Mandarin and/or Cantonese) a plus 
- A willingness to travel on business demand