Manager - Forensic & Compliance (Compliance Management & TPRM Focus)
il y a 4 jours
About Us
At KPMG you will join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world.
Roles & Responsibilities
KPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our enthusiastic team.
We assist clients to resolve complex and high-value puzzles. We help clients in preventing, detecting and responding to fraud, misconduct, and non-compliance, and provide assistance in resolving disputes. We do this by combining and applying expertise in (fraud) risk management, investigations, intelligence, economics, accounting, law and technology with deep industry skills.
KPMG Forensic offers robust, practical advice, helping our firms' clients deal with:
- Preventing and detecting fraud or financial crime
- Fraud, misconduct and corruption investigations
- Tracing funds, assets, companies, and individuals
- Commercial or deal-related disputes
- Regulatory compliance (Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC), Sanctions and Embargos etc.)
- Third Party Risk Management (TPRM)
- ESG Fraud/Integrity
- Managing (reputation) risk related to buying or selling a business
- Intellectual property and contract governance (contract compliance)
At our clients, you will manage and lead short- and long-term forensic projects in the public & private sectors. These projects include the following, amongst others, competence domains:
Compliance Management:
- Help organizations setup and/or enhance a comprehensive compliance management program;
- Identify gaps, weaknesses, and areas of improvement in existing compliance programs;
- Help clients identify upcoming regulations and update their compliance programs to ensure compliance with these new regulations;
- Help organizations prevent, detect, and respond to Anti-Bribery and Corruption (ABC) concerns;
- Help organizations prevent, detect, and respond to concerns regarding Sanctions & Embargoes;
- Develop and deliver training programs to educate employees on compliance requirements, policies, and procedures;
- Offer specialized training for compliance officers and key personnel;
- Use economic arguments, supported with numbers, to build compelling cases for clients in regulatory disputes, in negotiations with regulators, and in discussions with anti-trust authorities.
Third Party Risk Management:
- Help organizations set up and/or enhance comprehensive Third Party Risk Management programs (including the development and enhancement of third-party risk management policies and procedures tailored to the organization's industry, regulatory environment, and specific needs);
- Assist organizations identify, assess, and mitigate risks associated with their external partners (including risk assessments on third-party vendors to evaluate their security controls, financial stability, regulatory compliance, and overall risk posture);
- Recommend and implement technology solutions designed for third-party risk management, such as vendor risk assessment platforms, risk scoring tools, and integrated risk management systems.
- Develop and deliver training programs to educate employees on the importance of third-party risk management, their role in the process, and how to recognize and report potential risks.
Contract Compliance:
- Help organizations verify and/or ensure that they comply with the terms and conditions of existing contracts with various third parties;
- Assist organizations verify and/or ensure that their third parties comply with the terms and conditions of existing contracts with our client.
Your aspirations and initiative makes KPMG better. Wherever you work, be recognized for the impact you make, the leadership you show, and the success you create with others. #makeyourmark
Skills & Qualifications
- You hold a Master's degree in Commercial Engineering, Applied Economic Sciences, Law or an equivalent;
- CFE (Certified Fraud Examiner) or RFA (Registered Fraud Auditor) would be a plus;
- You have acquired a minimum of 6 years of experience in, by preference, an advisory role with a focus on (fraud) risk management, (fraud) investigations or regulatory compliance work. A background in an internal- or financial audit can be an asset as well;
- You have proven capabilities in delivering quality solutions in large scale projects;
- You are client-oriented and have a successful experience in commercial activities;
- Chartered Forensic Accounting experience is an asset;
- You possess excellent communication, writing and presentation skills in Dutch and/or French. You are proficient in English.
We offer
- An international corporate culture in which personal growth, mutual trust and lifelong learning are being fostered;
- A competitive and attractive compensation package and a great number of extra-legal advantages (Company car + fuel card, IPhone/IPad, group & hospitalization insurance, Allowances,...) which are customizable with our plan;
- Career and business development opportunities combined with trainings based on your personal needs and ambitions;
- Learning and growth opportunities designed for leaders through our Management development Track;
- Flexible, hybrid work arrangements to enable working from wherever you are;
- A team of passionate colleagues to reach higher goals and support each other;
- A buddy and performance manager to support and assist you through your first months at KPMG.
- Great teambuilding, sport & wellbeing initiatives through our program;
- An inclusive workspace that encourages diversity and pursues mutual respect for each other's beliefs and backgrounds.
KPMG Ranked #TopEmployerBelgium2025 #TopEmployer
KPMG in Belgium is a purpose-led, values-driven organization and a proud equal opportunities employer. We're committed to creating a respectful, inclusive and barrier-free workplace that allows all of our people to reach their full potential. We encourage you to come as you are, because we believe that a diverse workforce is key to our success and that our differences lead to stronger insights and innovation. We welcome all qualified candidates to apply and hope you unlock opportunities with us. #comeasyouare at #KPMGBelgium
KPMG has a commitment to sourcing candidates directly and as such we do not accept speculative CV's from agencies.
-
Manager - Forensic & Compliance (Compliance Management & TPRM Focus)
il y a 4 semaines
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinAbout Us At KPMG you will join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world. KPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our enthusiastic team. We help...
-
Manager - Forensic & Compliance (Compliance Management & TPRM Focus)
il y a 4 semaines
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinAbout UsAt KPMG you will join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world.Roles & ResponsibilitiesKPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our...
-
Manager - Forensic & Compliance (Compliance Management & TPRM Focus)
il y a 3 semaines
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinAbout Us At KPMG you will join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world. Roles & Responsibilities KPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our...
-
Manager - Forensic & Compliance (Compliance Management & TPRM Focus)
il y a 1 semaine
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinAbout UsAt KPMG you will join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world.Roles & ResponsibilitiesKPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our...
-
Manager - Forensic & Compliance
il y a 4 semaines
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinAbout Us At KPMG you will join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world. KPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our enthusiastic team. We help...
-
Manager - Forensic & Compliance
il y a 3 semaines
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinAbout Us At KPMG you will join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world. Roles & Responsibilities KPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our...
-
Manager - Forensic & Compliance
il y a 4 jours
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinAbout Us At KPMG you will join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world. Roles & Responsibilities KPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our...
-
Manager - Forensic & Compliance
il y a 4 semaines
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinAbout UsAt KPMG you will join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world.Roles & ResponsibilitiesKPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our...
-
Manager - Forensic & Compliance
il y a 3 semaines
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinAbout Us At KPMG you will join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world. Roles & Responsibilities KPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our...
-
Manager - Forensic & Compliance
il y a 2 semaines
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinAbout UsAt KPMG you will join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world.Roles & ResponsibilitiesKPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our...
-
Compliance and Forensic Expert
il y a 15 heures
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinCompliance and Forensic Expert Job DescriptionWe are seeking a highly skilled Compliance and Forensic Expert to join our team at KPMG Belgium. As a Compliance and Forensic Expert, you will be responsible for assisting clients in preventing, detecting, and responding to fraud, misconduct, and non-compliance. This includes helping clients set up and/or enhance...
-
Business Development Manager Forensic
il y a 3 jours
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinAbout UsKPMG Belgium is a leading professional services firm, providing audit, tax, and advisory services to clients across various industries. As a Manager in our Forensic and Compliance team, you will play a critical role in helping our clients navigate complex challenges related to fraud, misconduct, and non-compliance.Our team combines expertise in risk...
-
Compliance Manager for Complex Projects
il y a 2 jours
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinJob DescriptionThe ideal candidate will have a Master's degree in Commercial Engineering, Applied Economic Sciences, Law, or an equivalent. A minimum of 6 years of experience in an advisory role with a focus on (fraud) risk management, (fraud) investigations, or regulatory compliance work is required. Chartered Forensic Accounting experience is an asset.You...
-
Forensic Risk Management Specialist
il y a 19 heures
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinAbout UsKPMG Belgium is a purpose-led, values-driven organization dedicated to helping clients resolve complex issues and navigate the ever-changing business landscape.We are currently seeking a seasoned professional to join our team as a Forensic Risk Management Specialist. In this role, you will be responsible for managing and leading short- and long-term...
-
Manager Compliance and Fraud Investigations
il y a 2 jours
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinWelcome to KPMG Belgium, a purpose-led, values-driven organization committed to creating a respectful, inclusive, and barrier-free workplace. Our company culture fosters lifelong learning, mutual trust, and personal growth. Join our team of passionate colleagues to reach higher goals and support each other.As a Manager in our Forensic and Compliance team,...
-
Forensic Risk Management Professional
il y a 2 jours
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinServe as a trusted advisor to clients navigating complex challenges related to fraud, misconduct, and non-compliance. Develop and implement effective strategies to mitigate risks and enhance organizational resilience.Join our dynamic team of professionals who share a passion for delivering high-quality service and making a positive impact on our clients'...
-
Risk Management and Investigations Professional
il y a 2 jours
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinAbout the JobWe are seeking an experienced Forensic Expert to join our team in KPMG Belgium. As a key member of our forensic practice, you will be responsible for delivering high-quality solutions in large-scale projects related to fraud risk management, investigations, and regulatory compliance.With a focus on compliance management and third-party risk...
-
Forensic Accounting Professional
il y a 4 jours
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinKPMG Belgium is a leading professional services firm that provides a wide range of services to clients across various industries. We're committed to delivering high-quality services that meet the evolving needs of our clients.Job DescriptionWe are seeking a highly skilled and experienced Forensic Accounting Professional to join our team at KPMG Belgium. As a...
-
Forensic Accounting Professional
il y a 11 heures
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinKey ResponsibilitiesThe key responsibilities of this role include:Assisting clients in preventing, detecting, and responding to fraud, misconduct, and non-compliance.Helping clients set up and/or enhance comprehensive compliance management programs.Identifying gaps, weaknesses, and areas of improvement in existing compliance programs.Providing training...
-
Risk Management Specialist
il y a 19 heures
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinAbout KPMG BelgiumKPMG Belgium is a purpose-led, values-driven organization that fosters a respectful, inclusive, and barrier-free workplace. We are committed to creating a diverse workforce where all employees can reach their full potential.Our team of passionate colleagues strives to turn insight into opportunity for clients and communities around the...
