Manager, Investigation, QRM - Based in Hong Kong
Core
Lead end-to-end investigations into misconduct, fraud, and whistleblowing cases for KPMG's Quality & Risk Management team.
Role type
Manager, Investigation
Builds
Investigation plans, reports, and remediation strategies for internal misconduct cases.
Domain
Professional services / Financial services compliance
Deliverable
client delivery
Required skills
Fraud investigation, interview techniques, data collection and chain of custody, report drafting, risk assessment, process improvement, AI adoption, stakeholder management
Preferred skills
Legal qualification, CPA, CFE, CFF
Technologies
Microsoft Office (Word, Excel, Outlook, PowerPoint), electronic case management databases
Responsibilities
Manage internal and external resources for investigations, conduct sensitive interviews, analyze allegations and triage risks, edit reports and present findings to the Disciplinary Committee, update investigation processes, maintain case databases and analyze trends, support regulatory responses
Seniority
Manager, hands-on leadership
