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AD/D - Anti-Money Laundering (Petaling Jaya)
Closing Date: Dec. 31, 2023
Position Details
Job Title
AD/D - Anti-Money Laundering
Grade
Experienced
Department
Forensic Services
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 fraud detection 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
- 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.
Requirements
- 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 10 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.
Assistant Manager - Forensic Technology Services (Petaling Jaya)
Closing Date: Dec. 31, 2023
Position Details
Job Title
Assistant Manager - Forensic Technology Services
Grade
Experienced
Department
Forensic Services
Descriptions
KPMG Forensic offers robust, practical advice, helping our firms clients deal with: - Fraud, misconduct, bribery and corruption investigations - Commercial and civil disputes - Regulatory compliance - Risk of fraud, money-laundering and other financial crime KPMG Forensic Technology unit aims to provide our firms' clients with the latest tools and services they need to keep on top of the major risks they face. Digital Forensic tools are used to perform tasks like: - Digital Evidence Preservation processes - Transaction Monitoring for AML and sanctions - Forensic in-house tools used to detect, analyse and respond to whistle-blowing allegations - Detecting, analyse and manage cyber fraud related incidents - E-Discovery management tools to support civil litigations
Responsibilities
- To contribute to the overall success of a client engagement and support senior team members by delivering work to a high quality within the appropriate time scales and adhering to the methodologies - To build an understanding of client business and markets and assist in the development of client relationships - Carry out research to support proposals, sales pitches or targeting and assist with business development activities - To collaborate and work with other team members, sharing knowledge and experience - To learn, familiarize, deploy and support our various KPMG In-house and external forensic tools or technologies - To provide valuable insights from detailed analysis of client data/transactions.
Requirements
- Minimum 3 years of cyber fraud and misconduct investigation experience - Good command of both written and spoken English - Good communication and presentation skills - A Bachelor’s degree in computer science or other relevant degree Global Information Assurance Certification (GIAC) – GNAF, GASF or similar SANS Cyber Forensics Certification (Cert. code FOR 308, 500, 508, 572 or 585) - EnCase Certified Examiner (“EnCE”) or equivalent. - Has experience in operating various commercial Digital Forensic acquisition tools. - Candidate should be familiar or would be able to easily pick-up the use of programming languages such as Java Scripts, Python, C++, SQL and Java. - Candidate should be able to handle the use of Highcharts Javascripts, Tableau, Power BI, Power Automate and/or Power Apps. - Strong team player with high initiative and excellent interpersonal skills - Ability to work independently
Audit Senior Associate (Ipoh)
Closing Date: Dec. 31, 2023
Position Details
Job Title
Audit Senior Associate
Grade
Experienced
Department
Audit Assurances
Descriptions
In today’s world, audit is no longer just about compliance. It is about cutting edge and risk based methodologies and knowing what is happening in the outside world. Our Assurance practice helps add value to clients through audit, management assurance, advisory and information risk management services. Integrity, quality and independence are the building blocks of KPMG’s approach. Fundamental to a risk based audit approach, we understand the way our clients run their businesses and drive their performances and the way this impacts their financial statements. KPMG’s extensive experience and proprietary tools have enabled us to provide seamless service to clients across industry sectors and geographical boundaries.
Responsibilities
- Job planning and delegating work to supporting staff. - Testing internal control systems and analytical review procedures. - Ensuring that financial statements of companies are prepared in accordance with statutory requirements. - Drafting reports and management letters. - Preparing consolidation accounts. - Preparing tax and deferred tax computation. - Preparing overseas reporting packages.
Requirements
- Degree holders majoring in Accounting or Accounting & Finance from leading universities and professional qualification are encouraged to apply - Strong managerial potential, good analytical skills and the ability to establish excellent client and staff relations - Must be able to work independently as well as lead and work in a team - Minimum 2 years’ Audit experience
Assistant Manager/Manager - Sustainability Service (Petaling Jaya)
Closing Date: Dec. 31, 2023
Position Details
Job Title
Assistant Manager/Manager - Sustainability Service
Grade
Experienced
Department
Governance and Sustainability
Descriptions
KPMG in Malaysia provides audit, tax, and advisory services. Established in 1928, not only is our firm one of the oldest in Malaysia, but also the oldest KPMG firm in the Asia Pacific region. With approximately over 2000 staff positioned in 8 offices nationwide, our goal is turn knowledge into value for the benefit of our clients, our people, and the capital markets. This is an excellent opportunity to join a renowned, fast-paced, and professional organization with good career development opportunities.
Responsibilities
- High level of sustainability knowledge with expertise on various fields. Offer specialized consulting and knowledge in most of the following areas: sustainability management and reporting, environmental management systems and environmental performance, occupational health and safety management systems and performance & stakeholder engagement; - Manage and support the Project Managers to deliver effectively, to a high quality, and on time; - Ensure that all deliverables meet the set expectations and quality prior to being sent to the client; - Client Engagements: Lead client engagements and interviews, focusing on the most senior level engagements with Senior Management and Board of Directors; - To deliver all client-level presentations and trainings from project kick-off, client executive management and sustainability team trainings as well as presentations; - Prepare (with the Project Manager) and deliver relevant presentations for various clients. This will require proficiency and understanding of the business case for sustainability, communicating benchmarking, analysis and research in a comprehensive and concise manner; - To meet potential clients, designing and developing proposals and following-up until contracts are signed and projects are won.
Requirements
- Experience working in sustainability reporting/assurance, corporate responsibility, management consulting, advisory or equivalent is highly preferable; - Degree from an accredited university, sustainability academic focus is strongly preferred. Specific accreditation in GRI or AA1000 or its equivalent, will be an advantage. - Desired working experience: - Good working knowledge of both local and global standards/ guidelines/topics/trends related to sustainability (e.g. Global Reporting Initiative (GRI G4), Listing Requirements on Sustainability Reporting, Carbon - Disclosure Project, AA1000, ISO14001 and OHSAS18001, etc.); - Knowledge and experience working to deliver sustainability reporting (e.g. training on sustainability reporting, stakeholder engagements, materiality assessments, development of sustainability statements, etc.) and implementation of sustainability initiatives; - Knowledge of project management, team management, and quality management systems. Skills required: - Efficient, highly effective work ethic - able to work in a fast-paced environment; - Ability to manage 3 or more projects at one time; averaging 5 projects at one time; - Ability to work in, manage and lead a high-performance team, contribute to the effective delivery of project deliverables, outputs, and support the growth of project team members; - Ability to analyse regional and client sustainability data as well as information, create interesting and engaging findings, and present the information in a concise manner; - Ability to conduct sustainability trainings at the most senior levels (executive management teams and boards); - Ability to lead client interviews and catalyse engaging conversations with stakeholders on challenging and leading edge topics (at the most senior levels); - Highly proficient with computers, Microsoft Office (Word, Excel, PowerPoint) and the internet; - Fluency in English – reading, speaking, writing.
Associate/Senior Associate - Forensic Services (Petaling Jaya)
Closing Date: Dec. 31, 2023
Position Details
Job Title
Associate/Senior Associate - Forensic Services
Grade
Experienced
Department
Forensic Services
Descriptions
KPMG Forensic Services offer robust, practical advice, helping our firm's clients deal with: - Anti Money Laundering (AML), Fraud, misconduct and corruption investigations - Commercial and civil disputes - Regulatory compliance - Managing risk on buying or selling a business - Risk of fraud, money-laundering and other financial crime KPMG Forensic Services aim to provide our clients with the tools and services they need to keep on top of the major risks they face.
Responsibilities
- To contribute to the overall success of a client engagement and support senior team members by delivering work to a high quality within the appropriate time scales and adhering to the methodologies - To build an understanding of client business and markets and assist in the development of client relationships - Carry out research to support proposals, sales pitches or targeting and assist with business development activities - To collaborate and work with other team members, sharing knowledge and experience
Requirements
- Degree in Finance/Accounting/Banking or equivalent - Minimum 2 years of fraud and misconduct investigation experience and/or minimum 3 years of audit experience (including internal audit) - Professional qualifications in ICAEW/ACCA/ASCPA/MICPA - Good command of both written and spoken English - Good communication and presentation skills - Strong team player with high initiative and excellent interpersonal skills - Ability to work independently
M/AD - TS (Commercial Due Diligence & Strategy) (Petaling Jaya)
Closing Date: Dec. 31, 2023
Position Details
Job Title
M/AD - TS (Commercial Due Diligence & Strategy)
Grade
Experienced
Department
Transaction Services
Descriptions
Transaction Services practice advise clients who are buying or selling a business through various due diligence services. CDD&S is part of the Transaction Services practice, focusing on business due diligence (strategic / commercial / operational). In addition, CDD&S also encompass market study and assessment, market entry and growth strategy, business plan development, value creation and synergy assessment. CDD&S offerings stretch across the entire deal lifecycle from pre-deal to post-deal, and non-deal scenario (e.g., organic growth). CDD&S, through our service delivery, strives to provide compelling insights to clients, prospects to explore and ultimately support clients in materialising these values. CDD&S cover various sectors and industries such as healthcare, consumer products, retail, technology, media, industrial products, financial services and etc. This practice service some of the leading local and international corporates, public sectors, sovereign funds, private equities and venture capitalists seeking to grow and expand their business.
Responsibilities
CDD&S is looking to hire dynamic individuals with the passion and ambition to take the practice to the next level of growth. You will work closely with the leaders of the practice and division in managing the team and shaping the team’s strategies and goals. You will also work closely with the wider Transaction Services team, as well as the team in KPMG Malaysia and the wider KPMG network of member firms. As a Manager / Associate Director, you will be responsible for: - Processing opportunities and requests from potential clients, including proposal preparation and pitch presentation - Leading client and engagement management, from recovery to timeline to engagement satisfaction - Project execution and delivery, ranging from pre-deal to post-deal and organic growth or greenfield expansion - Conducting effective and efficient primary interviews with industry experts and consumers - Coaching, training and mentoring team members - Resource planning and recruitment - Department’s strategic roadmap planning, development and implementation
Requirements
Individuals looking to join us should preferably have the following: - At minimum, a Bachelor’s Degree in Finance / Business Administration / Economics / Accounting / Engineering or equivalent from an accredited university (a Master’s Degree in Business Administration, Chartered Financial Analyst status or other professional degree is an advantage); - A minimum of 5 years of work experience in a client-facing strategy discipline at a consulting firm / Big 4 advisory / boutique advisory firm / private equity fund, with a focus on business due diligence and operations; - Proficient in Alteryx Designer and Microsoft Power BI - Strong business acumen, with analytical and problem-solving skills; and the ability to understand and develop market profile, competitive landscape, regulatory requirements and business plans; - Ability to handle complex information such as consumer survey design and analytics, top-down or bottom-up marketing sizing, financial projection sensitivity analysis, operational improvements and cost optimisation, revenue and distribution channel synergies, and etc.; - Proven track record in leading project management and business development; - Excellent in presentation, communication and report-writing skills; able to present to internal and external C-suite audience; and - Driven, with strong determination and perseverance to achieve goals.
Assistant Manager – Conflict Resolver - RMD (Petaling Jaya)
Closing Date: Dec. 31, 2023
Position Details
Job Title
Assistant Manager – Conflict Resolver - RMD
Grade
Experienced
Department
Risk Management Department
Descriptions
KPMG Malaysia Risk Management Department (RMD): - Assists the Firm’s Risk Management Partner and Ethics & Independence Partner in implementing and facilitating compliance with KPMG policies and procedures, Systems of Quality Management, Malaysian Institute of Accountants (MIA) by-laws and other relevant applicable regulations - Liaise with all parts of the business as necessary on compliance with KPMG risk management and Systems of Quality Management policies and procedures - Facilitates the ongoing development and review of risk management initiatives to assist KPMG Malaysia’s effort in improving its quality, risk and compliance initiatives
Responsibilities
- Handles KPMG’s internal resolution of conflicts of interest procedures - Be a resource to professional services teams in the areas of professional conflicts of interest policies, MIA by-laws, applicable legal and regulatory requirements - Liaise with professional services teams to facilitate the resolution of conflicts of interest, carry out research, analysis of relevant policies and regulations, prepare policies and procedures document - Use monitoring systems, generate and analyze systems reports, prepare summary findings and reports - Prepare communication, guidance and training materials
Requirements
- A Bachelor’s degree or equivalent qualification in Accounting/ Business Administration/ Finance / Internal Audit or other relevant discipline - 5 to 7 years’ working experience relevant to the responsibilities stated above - Familiarity in Malaysian Institute of Accountants (MIA) by-laws and other legal and regulatory requirements is an added advantage - Has high self-initiative, resourceful, strong analytical skills, attentive to detail and an excellent command of written and spoken English - Able to handle communication that demonstrates high professionalism with all levels including management level and external parties - Candidates should be comfortable as a self-starter with the ability to work independently, work with systems and conduct hands-on fieldwork - Ability to maintain and ensure confidentiality is critical - Eager to learn and seek knowledge in order to highlight shortcomings and recommend possible improvements to the existing methods - Highly adaptable to changing circumstances and environment and able to work under tight deadlines if necessary
AM/Manager - Cyber Incident Response & Forensic (Petaling Jaya)
Closing Date: Dec. 31, 2023
Position Details
Job Title
AM/Manager - Cyber Incident Response & Forensic
Grade
Experienced
Department
Emerging Tech Risk & Cyber (Security)
Descriptions
The Incident response manager role will be working in the Cyber Response Services (CRS) Team within our Risk Consulting practice, reporting directly into the head of cyber response. Cyber security is one of the areas which KPMG has identified for tremendous investment and growth. Our clients face a challenging cyber threat and look to us to help them understand and respond to that threat. This is a hands-on and operational management role with opportunities to grow into service line leadership. He should have good hands-on experience in enterprise Network & Security. The successful candidate is expected to manage a broad range of cyber-security incidents as well as perform digital forensics (disk, volatile memory, network packets, logfiles) and help advance KPMG’s incident response processes and methodologies. In this role we are looking for a person who can demonstrate strong technical background, significant experience in Network & Security, Incident Response and Digital Forensics and is looking to grow into an Incident Response leadership role as part of a growing team.
Responsibilities
- Manage and co-ordinate cyber security incidents for our clients, working closely with the Head of Cyber Response. - Digital forensics of relevant incident data (disk, volatile memory, network packets, log files). - Maintaining a current view of the cyber threat and being able to advise clients on the threat landscape and attacks which may be relevant to them - Have good understanding on BNM RMiT guidelines in relation with Cyber Response and Recovery - Manage the development of KPMGs in house cyber-response tools. - Assess client incident response capability maturity. - Develop and establish SOC policy, process and procedure documentation based on ISO 27001, COBIT, NIST/MITRE etc and followed by the team - Establish SOC playbooks based on new threats - Lead Internal and external Audit to meet the SOC compliance - Hands-on knowledge configuration, responsible for integration of logs in SIEM - Knowledge of NextGen SOC, Threat Hunting and behavioral analysis tools - Experience and knowledge with Cloud providers such as Microsoft Azure, Google Cloud, etc - Help stand-up or improve clients’ own incident response & Network Security capabilities. - Prepare proposal documents indulging proposal, pricing sheet, solution presentation against RFPs/RFIs. - In-depth knowledge of security concepts such as cyber-attacks and techniques, threat vectors, risk management, incident management etc The successful candidate will demonstrate competency in computing and networks as well as in cyber-security either by having the relevant work experience, completed a degree or obtained industry relevant certification. Therefore, the qualifications below should be seen as means to demonstrate competency and not as a requirement. The desired skill and qualification is provided below: - Excellent communication skills (both written and oral) and project management skills. - Strong IT and network skills – knowledge of common enterprise technologies – Windows and - Windows Active Directory, Linux, Cisco, etc. - Working programming skill-set to be able to author and develop tools. Most in-house security tools in KPMG are written in Python, but we accept that a competent programmer will be able to transfer skillsets across languages. - Technical proficiency in at least one of these areas: network security/traffic/log analysis; Linux and/or Mac/Unix operating system forensics; memory forensics; static and dynamic malware analysis / reverse engineering; advanced mobile device forensics; threat hunting; threat intelligence. - Advanced experience in industry computer forensic tools such as X-Ways, EnCase, FTK, Internet - Evidence Finder (IEF) / AXIOM, and/or Cellebrite - Advanced experience in preservation of digital evidence (including experience preserving cloud data and handling encryption such as BitLocker, FileVault, and/or LUKS) - Experience with and understanding of enterprise Windows security controls
Requirements
Qualifications and Education requirements - Minimum qualifications required: B.E/B. Tech or Equivalent - Excellent communication skills (both written and oral) and project management skills. Abilities: Good soft skills and team player (Preferred) General information security certificates such CISSP, CISM or CISA. - (Preferred) Incident management certifications such as: - CREST certified incident manager (CCIM). - GIAC Certified Incident Handler (GCIH) - (Preferred) Digital forensics certificates such as: - CREST certified network intrusion analyst (CCNIA), - CREST certified malware reverse engineer (CCMRE), - GIAC Certified (Network) Forensic Analyst (GCFA, GNFA) - Experience: 8 – 10 years
Internship - Audit - Audit Centralization Team (Petaling Jaya)
Closing Date: Dec. 31, 2023
Position Details
Job Title
Internship - Audit - Audit Centralization Team
Grade
Internship
Department
Audit Centralization Team (Audit - Admin)
Descriptions
Handling administrative functions for the Audit department.
Responsibilities
General admin work. Audit Confirmation - Assist in sending audit confirmation such as scanning, splitting and rename of file, updating record and chasing for reply. Statutory Audit - To assist the team member to company secretary office to extract minutes, director circular resolution and relevant forms for client currents year's activities. - Prepare financial statements roll-forward. Data Sanitization - Download PLC announcement, bursa monthly closing, foreign exchange rate and daily commodities for audit work references. Projects Support - To assist team members in specific task related to projects.
Requirements
- Graduates who have attained a Diploma, Advance Diploma students, CAT students, and Undergraduates who completed their first two (2) years of Degree course in these fields: Accounting, Finance, and/or any Business majors. - command of the English Language, both verbal and written.
Corporate Finance (M&A)–Manager/Associate Director (Petaling Jaya)
Closing Date: Dec. 31, 2023
Position Details
Job Title
Corporate Finance (M&A)–Manager/Associate Director
Grade
Experienced
Department
Corporate Finance
Descriptions
The Corporate Finance – M&A Advisory practice provides independent advisory services to clients on strategic acquisitions (buy side) and divestments (sell side).
Responsibilities
- Manage and lead day-to-day deal execution, from marketing phase through to negotiations and legal completion - Responsible for stakeholder management, i.e. clients, other advisors, bidders, targets, etc. - Directly support deal origination, including generating prospects, developing pitch books and delivering proposals - Responsible for all client and engagement acceptance matters - Directly support other initiatives in relation eminence building, go-to-market activities, etc.
Requirements
- Degree and/or professional qualification in finance / accounting / economics / engineering / CFA - More than 6 years of relevant experience from an investment bank or accounting / consulting firm - Successfully completed transactions from start to end, with a deep understanding of process and deal issues - Strong analytical skills, i.e. transaction structuring, financial modelling / valuation, financial statement review, synergies analyses, etc. - Strong command of language (both written and spoken), with the ability storyboard and articulate effectively. Mandarin abilities (at business level) is an added advantage - Strong commercial acumen, with good understanding of business and industry dynamics - Motivated, have a strong sense of ownership, and able to lead teams with a “commit, not comply” principle