Investigation Manager, Compliance & Risk

KPMG China; Hong Kong; On-site; HKD 750,000 - 1,100,000; Full time

Job summary

KPMG China’s Investigation Unit, within the Quality & Risk Management team, leads end-to-end investigations of misconduct with oversight by General Counsel and the Disciplinary Committee. The role involves handling sensitive interviews, drafting findings, and maintaining case databases to flag risks for regulators in Hong Kong and the PRC.

Candidates should have a Bachelor’s degree and at least 5 years in compliance, forensic, legal, or related fields, with strong English and Mandarin

Qualifications

• Bachelor’s degree or above in Accountancy, Finance, Business Administration, Legal, Economics, Investigative Journalism, or similar appropriate areas.

Responsibilities

• Own, direct and execute end-to-end delivery of simple to medium risk investigations.
• Review allegations and triage risks; prepare investigation plans and approaches.
• Participate in sensitive interviews and prepare notes and other investigative work.
• Edit reports and presentations; report to the DC and answer queries.
• Support in developing, reviewing and updating investigation processes and controls.
• Maintain the electronic case management database and analyse data statistics for regulators.

Skills

English proficiency

Mandarin proficiency

MS Office

Investigative interviewing

Education

Bachelor’s degree or above in Accountancy, Finance, Business Administration, Legal, Economics, Investigative Journalism or similar

Tools

Case management database

Job description

KPMG China’s Investigation Unit, within the Quality & Risk Management team, leads end-to-end investigations of misconduct with oversight by General Counsel and the Disciplinary Committee. The role involves handling sensitive interviews, drafting findings, and maintaining case databases to flag risks for regulators in Hong Kong and the PRC.

Candidates should have a Bachelor’s degree and at least 5 years in compliance, forensic, legal, or related fields, with strong English and Mandarin