Manager - Forensic & Compliance
il y a 1 semaine
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 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
Regulatory compliance (Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC), Sanctions and Embargos etc.)
Third Party Risk Management (TPRM)
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. Use data-analytics techniques in support of investigatory efforts;
Identify appropriate remedial actions to help clients prevent future incidents.
Fraud Risk Management
Assist clients in using data analytics in preventing, detecting and responding to fraud and misconduct.
Compliance Management
Assist organizations in assessing and enhancing their compliance management 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;
Assist organizations prevent, detect, and respond to concerns regarding international and regional Sanctions;
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.
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.
Provide (accounting) advice and expert witness evidence to assist in the resolution of disputes and in the processes of arbitration, litigation, mediation, transaction disputes and insurance claims.
You hold a Master's degree in Commercial Engineering, Applied Economic Sciences, Law or an equivalent;
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;
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.
An international corporate culture in which personal growth, mutual trust and lifelong learning are being fostered;
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;
A team of passionate colleagues to reach higher goals and support each other;
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