Consulting, Forensic Anti-money Laundering
3 days ago
**Function(s)**:Advisory**Work Type**:Permanent**Start Date for Applications**:30 Sep 2024**Closing Date for Applications**:
KPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate in 143 countries and territories with more than 273,000 partners and employees working in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such. KPMG International Limited is a private English company limited by guarantee. KPMG International Limited and its related entities do not provide services to clients.
Job Description
KPMG’s Forensic practice consists of experienced professionals with a wealth of experience in investigations, forensic technology and disputes. KPMG has provided investigations services for some of the world’s biggest companies and some of the most important matters of public interest in Singapore.
KPMG’s Forensic team comprises professionals with extensive experience in Forensic Services that include Investigations, Financial Crime Compliance and FATCA CRS Compliance. Our diverse team of professionals help our clients prevent, detect and respond to risks through use of well-defined metholodgies, innovative solutions and understanding of regulatory landscape.
We invite highly motivated and dynamic professionals to join our fast paced and growing practice. You will work with an experienced team of forensic professionals, cyber incident coordinators, security professionals, attorneys, and corporate partners.
**The role involves**:
- Planning investigations (including determining the investigative approach and investigations timelines) with the Engagement Manager;
- Reviews of documents and devices as part of the investigation procedures;
- Preparing for and conducting investigative interviews;
- Providing guidance and having oversight of junior engagement team members;
- Progressing the investigations with stakeholders (including other internal service lines) and reporting to the Engagement Manager; and
- Assistance with drafting of the investigations / expert witness report.
- Bachelor's degree holder preferably
- Good knowledge of Microsoft Office programs.
- Excellent communication and interpersonal skills and be a good team player;
- Excellent written and verbal communication, and good organisational skills;
- Ability to work independently as well as work well in a team
- Good time management skills.
LI-BC1
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At KPMG in Singapore we are committed to creating a diverse and inclusive workplace. We believe that diversity of thought, background and experience strengthens relationships and delivers meaningful benefits to our people, our clients and communities. As an equal opportunity employer, all qualified applicants will receive consideration for employment regardless of age, race, gender identity or expression, colour, marital status, religion, sexual orientation, disability, or other non-merit factors. We celebrate the different talents that our people bring and support every staff member in their journey to achieve personal and professional growth. One of the ways we do this is through Take Charge: Flexi-work, our flexible working framework which enables agile and innovative teams to help deliver our business goals.
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