Assistant Manager/Manager - Forensic Services (Petaling Jaya)
ACCA Careers
Date: 2 weeks ago
City: Petaling Jaya
Contract type: Contractor
Descriptions
KPMG Forensic offers robust, practical advice, helping our clients dealing with:
Responsibilities
For further information, and to apply, please visit our website via the “Apply” button below.
Candidates must be resident in Malaysia, or have the right to work in Malaysia.
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
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.
- To champion technical expertise and provide robust and value-added advice to clients.
- 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.
- To contribute to client service teams as a high-level technical expert to strengthen design and delivery of solution. To lead key client relationships.
- 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.
- To contribute to the identification, development and management of talent across service line.
- To develop and generate new business for the service line and the firm. To develop and sustainable client relationships for the service line and the firm.
- Candidate must possess at least a Bachelor’s Degree in Accounting; Economics; Finance; Business Administration; Financial Risk Management, Law or any other equivalent qualifications.
- A minimum of 5 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.
- 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 must have CAMS / ICA or an advanced AML Certification.
- Familiarity with AML Solutions, Fraud Risk Management Solutions, Data Analytics, and any Programming Languages is an added advantage.
For further information, and to apply, please visit our website via the “Apply” button below.
Candidates must be resident in Malaysia, or have the right to work in Malaysia.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Strategy Marketplace Senior Analyst, Mobility
Grab,
Petaling Jaya
6 hours ago
Company DescriptionAbout Grab and Our WorkplaceGrab is Southeast Asia's leading superapp. From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, we've got your back with everything. In Grab, purpose gives us joy and habits build excellence, while harnessing the power of Technology and AI to deliver the mission of driving Southeast Asia...
Mandarin Customer Service - Immediate Hiring!
IGT Solutions,
Petaling Jaya
18 hours ago
岗位职责：负责客户在线咨询答疑，针对客户咨询需求，提供有效解答与有关部门保持良好的沟通与合作在客户服务和准确信息方面超越客户的期望。团队合作以实现所需的 KPI 元素和 SLA。入职要求：必须能够流利地使用中文 和英语进行交流必须能 读 &写 简体，繁体 中文, 和英文轮班制度24/7 （每星期5天，每天9小時）学历：SPM, UEC, O-level 或更高欢迎无工作经验申请福利待遇：KPI 津贴交通津贴14天年假，14天病假，60天住院假期EPF, SOCSO健康和人寿保险 - Insurance医疗索赔 - Medical claims公司名字：IGT Solutions Pvt Ltd (Malaysia)工作地点： Tower 8, UOA Business Park, 1, Jalan Pengaturcara U1/51a, Seksyen U1, 40150 Shah Alam, Selangor (靠近LRT或KTM Subang Jaya 站)---------------------------------------------------------------------------------------------------Job Responsibilities:• Responsible for customer online consultation and answering questions, providing effective answers to customer consultation needs•...
Service Engineer - Generator
Siemens Energy,
Petaling Jaya
1 day ago
A Snapshot of Your DayThe Generator Service Engineer’s main responsibility is to provide fast accurate engineering support tocustomers to ensure high availability and reliability of Siemens Energy Generators. You will work closelywith the project team, field service team, sales team, product competency centers and regionalmanagement to ensure we deliver the best service/solution to our customers.How You’ll Make An ImpactWithin the...
