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

KPMG (China and Hong Kong SAR)
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 16 Feb 20
KPMG (China and Hong Kong SAR)
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 16 Feb 20
Director, Financial Crime Compliance - Banking
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:

- Gap analysis, impact assessment and remediation covering all aspects of FRM requirement and change in Investment, Retail and Private banking
- 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
- Design and implementation of FRM target operating models
- Implementation of processes, tools and controls that support our clients with ongoing financial crime compliance efforts


- 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 risk 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 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 FRM's core areas, e.g. AML, fraud, anti-bribery and corruption
- Strong leadership skills and a high level of professional maturity
- Good business acumen, resourceful and a strong sense of business development
- 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

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.

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