Manager, Forensic, Risk Consulting

KPMG

  • Hong Kong
  • Permanent
  • Full-time
  • 2 days ago
Service Line OverviewKPMG Forensic leverages our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance issues, and provide dispute advisory support in financial disputes that are likely to lead to litigation, arbitration, expert determination or mediation.Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering/Sanctions compliance, law enforcement and research. We have dedicated Forensic Technology labs in Shanghai and Hong Kong and are equipped with capability and experience to analyze and host terabytes of data in local jurisdictions. We have leading hardware equipment and are keeping learning and strengthening our technique capacity to address rising market needs on big data analytics, computer forensics and cyber incident responses.We have worked with industry professionals in Asia Pacific, and worldwide through the KPMG International Forensic network of over 3,000 professionals to provide one-stop solution for complex projects across numerous jurisdictions.Key Responsibilities
  • Lead a core group of forensic analytic professionals, reporting to the Forensic Hong Kong partnership team
  • Manage and closely monitor the scope, timelines, budget and resources of the project, to support our existing teams with specific analytic skills to identify market intelligence, potential threats and insights across the service areas
  • Provide thought leadership and constant innovation to develop a forensic analytic suite in line with our KPMG global brand to cater to our existing clients and to develop opportunities and referrals in adjacent non-competing market spaces
  • Involve partnering with the wider KPMG technology teams to identify and develop new technologies to cater to a new generation of clients with the financial and non-financial services sectors
Experience & Background
  • A bachelor's degree holder or above in Compliance, Computer Science, Information Security, Information Management or equivalent or related disciplines.
  • At least 5 years' of relevant working experience in either industry and/or professional services in at least one of the following areas:
o Anti-Money Laundering or Financial Intelligence & Investigationso Cyber Response or Cyber Threatso Anti-Bribery & Corruptiono Fraud Risko Market Surveillance
  • Data analytic skills such as but not limited to those below are required to lead our team and to drive change:
o Demonstrated expertise in machine learning techniques - e.g., logistic regression, random forest, support vector machine, cluster analysis, KNN, naive Bayes, dimensionality reduction, Bayesian methods and time series modellingo Experience in working with Databases and ERP systems (SAP, IBM DB2, Oracle), data visualization techniques and software such as IBM i2, Tableau, Blue Prism or Spotfireo Hand-on scripting and programming experience with common data science tools such as Python, R, SQL, Matlab, C++, C# or Scala
  • Strong people management skills. Ability to manage a team of specialists independently, collaborate laterally with peers whilst dealing directly with clients and other senior stakeholders
  • Project management skills including planning, designing and shaping project work streams, managing progress, resolving issues and limiting risks are also necessary
  • Quick learner, ability to work under pressure and deliver high quality work
  • Good communication skills in English and team player
About KPMGAt KPMG China, we are committed to being an equal opportunity employer, with zero tolerance for any form of discrimination against any persons. It is important for us to create an inclusive, diverse and agile workplace for our people to develop and thrive at both a personal and professional level.We strive to make ESG (environmental, social and governance) a watermark running through our organisation; from empowering our people to become agents of positive change, to providing better solutions and services to our clients to help them achieve their ESG goals. View Our Impact Plan to learn more about our ESG commitments and progress across four key pillars - Governance, People, Planet and Prosperity - and how we make a positive impact on our people, environment and society.We encourage you to come as you are, and we welcome all qualified candidates to apply, and hope you unlock opportunities with us. Visit KPMG China website for more company information.You acknowledge and agree that all personal information hereby provided regarding yourself will be used by KPMG China for its candidate selection purposed only. KPMG China collects, uses, processes, and retains your personal information in accordance with KPMG China's Online Privacy Statement and/or KPMG China Privacy Statement (collectively " Privacy Statement"). During the recruitment process, KPMG China may need to store personal information of candidates in a designated third-party application tracking platform.If you have any questions regarding the information you provided in the form or your job application in general, please contact KPMG China's HR personnel in the location where your application is submitted [ see here ].All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

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