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Zaventem, Flandre, Belgique KPMG Belgium Temps plein
Job Description

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.).