Manager - Anti Money Laundering -Forensic Services (Petaling Jaya)

Found in: beBee jobs MY - 2 weeks ago

Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full time

Descriptions

KPMG Forensic offers a spectrum of Anti-Money Laundering ("AML") and Sanctions and related services to assist clients in effectively managing their exposure to financial crime and other irregularities, reacting rapidly to emerging issues, safeguarding and limiting damage to reputation. This is achieved by providing credible forensic results through the application of specialised skill sets to the existing AML and Sanctions environment.

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

  • Assist in marketing activities and in developing the Forensic practice.
  • Maintain professional and positive client interaction and relationships.
  • Contribute to personal and overall team development staying up-to-date with AML and Sanctions related news and regulatory developments.
  • Assist with the opportunity management process; from proposal preparation, budgeting, completion of internal risk management formalities in line with KPMG's risk management practices.
  • Support AML and Sanctions engagement delivery by performing engagement planning, scheduling, coordination and administration of engagements as well as ensuring execution of work as per the agreed scope of work within agreed timeline.
  • Lead and supervise the engagement team in overall AML and Sanctions related engagements such as Institutional Money Laundering/Terrorism Financing ("ML/TF") risk assessments, AML and Sanctions compliance programme review, AML system reviews, validation and implementation, delivering AML-related training and developing or enhancing AML and Sanctions policies and procedures for clients.
  • Identify improvement opportunities for clients and communicate findings to key project stakeholders.
  • Produce quality working papers and agreed deliverables for respective engagements.

Requirements

  • Candidate must possess at least a Bachelor's Degree in Economics; Finance; Business Administration; Financial Risk Management, Law or any other equivalent qualifications. Candidate with CAMS / ICA or an advanced AML Certification will have an added advantage.
  • A minimum of 6 – 7 years relevant experience in advisory firm (Big 4, mid-tier or general consultancy) or working experience in AML and Sanctions Compliance (managing the overall AML and Sanctions framework) in a Financial Institution / Regulatory Body. Candidates with lesser experience or coverage of specific AML areas only may be considered for the Assistant Manager position
  • Sound technical knowledge of AML and Sanctions best practice and regulatory requirements. Familiarity with other regional regulations and AML solutions is an added advantage.
  • Experienced in leading and managing projects / engagements as well as working with various stakeholders to produce quality deliverables.
  • Have experience in business development – e.g. developing new solutions and marketing strategies.
  • Excellent analytical, written and oral communication skills, technical and business writing and presentation skills as well as interpersonal skills including client servicing.
  • Strong Microsoft capabilities especially with Word, Excel and PowerPoint.
  • Familiarity with AML Solutions is an added advantage.
Closing Date: Dec. 31, 2024

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.

  • AD/D - Anti-Money Laundering (Petaling Jaya)

    Found in: beBee jobs MY - 2 weeks ago

    Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full time

    Descriptions 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...

  • Assistant Manager/Manager

    Found in: beBee jobs MY - 1 week ago

    Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full time

    Descriptions 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...

  • Associate/Senior Associate

    Found in: beBee jobs MY - 2 weeks ago

    Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full time

    Descriptions KPMG Forensic Services offer robust, practical advice, helping our firm's clients deal with:Anti Money Laundering (AML), Fraud, misconduct and corruption investigationsCommercial and civil disputesRegulatory complianceManaging risk on buying or selling a businessRisk of fraud, money-laundering and other financial crime KPMG Forensic Services aim...

  • Internship - Audit Assurance (Petaling Jaya)

    Found in: beBee jobs MY - 2 weeks ago

    Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full time

    Descriptions KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our team in Petaling Jaya (HQ) and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and...

  • Internship - People, Performance & Culture (Impact) (Petaling Jaya)

    Found in: beBee jobs MY - 2 weeks ago

    Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full time

    Descriptions KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our Career Development & Culture team within our PPC department in Petaling Jaya and to experience the KPMG difference as we continue to be The Clear Choice....

  • A/SA - Transaction Services (Petaling Jaya)

    Found in: beBee jobs MY - 2 weeks ago

    Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full time

    sTransaction Services specialises in carrying out due diligence for clients who are looking to acquire (buy-side) or divest (sell-side) companies and businesses.Our buy-side transaction services include financial, tax, commercial and operational due diligence. These help our clients identify the key issues and potential risks in the target's business,...

  • SA/AM/M - Financial Risk Management (Petaling Jaya)

    Found in: beBee jobs MY - 2 weeks ago

    Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full time

    Descriptions KPMG's Financial Risk Management (FRM) practice is a specialised service line of KPMG's Risk Consulting practice, focusing on financial risk management services for financial and non-financial institutions in Malaysia and the ASEAN region. FRM's core services includes Credit Risk, Capital Adequacy, Liquidity Risk, Market Risk, Enterprise Risk,...

  • Manager, accounts and finance

    Found in: beBee jobs MY - 1 week ago

    Subang Jaya, Selangor, Malaysia Agensi Pekerjaan Btc Sdn Bhd Full time

    Open Position: Manager, Accounts and Finance A listed Company is currently hiring Manager, Accounts and Finance to join the team and be based in the Petaling Jaya officeKey responsibilities include: Professional qualification is an added advantage (ACCA, CPA and equivalent) At least 8 years working experience in accounting or related field To lead, drive and...

  • Manager - Internal Audit - IARCS (Petaling Jaya)

    Found in: beBee jobs MY - 2 weeks ago

    Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full time

    sSince establishing its presence in 1928, KPMG in Malaysia has grown to be a part of KPMG's global success. With more than 2,000 professionals located across 8 offices nationwide, KPMG in Malaysia provides services ranging from assurance and tax to financial advisory and business advisory. At KPMG, we are passionate about working with our clients to deliver...

  • Level 1 Agent Japanese Speaker

    Found in: beBee jobs MY - 1 week ago

    Subang Jaya, Selangor, Malaysia DXC Technology Full time

    Job Description:Responsibilities: Successfully resolve technical issues (hardware and software) from incoming internal or external businesses and end user's contacts and proactive notification systems. Respond to service, product, technical, and customer- relations questions on subjects such as features, specifications, and repairs on current and...

  • 6. supply chain executive

    Found in: beBee jobs MY - 1 week ago

    Subang Jaya, Selangor, Malaysia Nationwide Oil & Gas Sdn Bhd Full time

    6.SUPPLY CHAIN EXECUTIVE Location: Petaling Jaya (1 position)Responsibilities:Issue PO to various oversea principals. Research and develop partnering suppliers (Local & Oversea) Perform all Supply Chain activities in particular, sourcing/ evaluation/procurement of engineering/technical equipment/materials/service Evaluation and Registration of Supplier per...

  • Associate - Tax Trekkers (Petaling Jaya)

    Found in: beBee jobs MY - 2 weeks ago

    Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full time

    Descriptions This program allows for a unique introduction to many of the avenues that a professional tax career has to offer. As a Tax Trekker, you will be part of a comprehensive and fulfilling start to your career journey as you rotate and gain experience across the Tax and Audit* functions. You will be spending several months in 2 out of 5 Tax units...

  • Associate - Audit Assurance (Petaling Jaya)

    Found in: beBee jobs MY - 2 weeks ago

    Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full time

    Descriptions KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our team in Headquarters and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and industry...

  • Internship - ASPAC Compliance Delivery Centre (Petaling Jaya)

    Found in: beBee jobs MY - 1 week ago

    Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full time

    Descriptions Kuala Lumpur is the host to KPMG's ASPAC Compliance Delivery Centre (''ACDC''), which offers Indirect tax compliance services in ASPAC. The team is culturally diverse, comprising of many different nationalities, backgrounds and skills. ACDC offers end-to-end compliance support for clients and is powered by advanced technology and automation,...

  • Associate - Indirect Tax (KDN ACDC) (Petaling Jaya)

    Found in: beBee jobs MY - 2 weeks ago

    Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full time

    sThe world of global advisory, audit and tax compliance services for large multi-nationals is rapidly changing and heavily dependent on technology. The KPMG Delivery Network (KDN) is a KPMG special purpose member firm offering a way for clients to leverage KPMG top talent and technology platforms through regional teams of specialists, enabling economies of...

  • Analyst - credit management

    Found in: beBee jobs MY - 1 week ago

    Subang Jaya, Selangor, Malaysia Siemens Energy Full time

    Analyst - Credit Management About the Role Location Malaysia Selangor Petaling Jaya Company Siemens Energy Sdn. Bhd. Organization SE CFO Business Unit Accounting & Controlling Full / Part time Full-time Experience Level Early Professional A Snapshot of Your Day You will work in a team of domain experts, in which your tasks include clarification of accounting...

  • Legal Intern

    Found in: beBee jobs MY - 1 week ago

    Subang Jaya, Selangor, Malaysia Schlumberger Full time

    Legal InternPetaling Jaya - MalaysiaAbout usWe are a global technology company, driving energy innovation for a balanced planet.​Together, we create amazing technology that unlocks access to energy for the benefit of all.​Our inclusive culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our valued...

  • MPS Heat Exchanger SME

    Found in: beBee jobs MY - 1 week ago

    Subang Jaya, Selangor, Malaysia Schlumberger Full time

    MPS Heat Exchanger SMEPetaling Jaya - MalaysiaAbout UsWe are a global technology company, driving energy innovation for a balanced planet.​Together, we create amazing technology that unlocks access to energy for the benefit of all.​Our inclusive culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our...

  • Associate / Senior Associate - Audit D&A (Petaling Jaya)

    Found in: beBee jobs MY - 2 weeks ago

    Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full time

    Descriptions Audit is no longer about mere compliance—rather, it is about cutting-edge risk-based methodologies and unwavering endeavor to comprehend the business environments within which the clients operate. A paradigm-shift in efforts to enhance audit quality is underway, driven by technology with Data & Analytics (D&A) at its heart. Integrity, quality,...

  • Associate / Senior Associate - Audit D&A (Petaling Jaya)

    Found in: beBee jobs MY - 6 days ago

    Subang Jaya, Selangor, Malaysia KPMG in Malaysia Full time

    Descriptions Audit is no longer about mere compliance—rather, it is about cutting-edge risk-based methodologies and unwavering endeavor to comprehend the business environments within which the clients operate. A paradigm-shift in efforts to enhance audit quality is underway, driven by technology with Data & Analytics (D&A) at its heart. Integrity, quality,...