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Zaventem, Flandre, Belgique KPMG Belgium Temps pleinAbout UsKPMG in Belgium is a purpose-led, values-driven organization dedicated to creating value for our clients and communities.We're seeking a talented individual to join our team as a Forensic & Compliance Manager. As a key member of our team, you'll be responsible for managing and leading forensic projects, focusing on compliance management, third-party...
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Manager - Forensic & Compliance (Compliance Management & TPRM Focus)
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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...
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Manager - Forensic & Compliance (Compliance Management & TPRM Focus)
il y a 2 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...
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Forensic Accounting Manager
il y a 2 semaines
Zaventem, Flandre, Belgique KPMG Belgium Temps pleinAbout UsCompany OverviewKPMG is a leading professional services firm that provides audit, tax, and advisory services to clients across various industries. Our team of experts is dedicated to helping organizations achieve their goals and navigate complex regulatory environments.Job Title: Forensic & Compliance ManagerWe are seeking a highly skilled Manager to...
Compliance and Investigations Expert
il y a 3 semaines
We're seeking a Manager - Forensic & Compliance to strengthen our enthusiastic team in KPMG Forensic. As a key member of our department, you'll assist clients in resolving complex and high-value puzzles, preventing, detecting and responding to fraud, misconduct, and non-compliance.
You'll lead short- and long-term forensic projects in the public & private sectors, focusing on competence domains such as:
- Fraud Investigations: Understand investigation objectives, conduct detailed inquiries and examinations, use data-analytics techniques in support of investigatory efforts, summarize investigative work and findings in forensic reports, and identify appropriate remedial actions to help clients prevent future incidents.
- Fraud Risk Management: Identify fraud and misconduct risks, assess the maturity of anti-fraud and misconduct programs, improve and/or design anti-fraud and misconduct programs, and 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, and provide robust, practical advice on regulatory compliance (Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC), Sanctions and Embargos etc.).