Compliance and Forensic Specialist

il y a 2 semaines


Zaventem, Flandre, Belgique KPMG Belgium Temps plein

About Us

Job Title: Manager - Forensic & Compliance

Are you a seasoned professional looking for a new challenge? Do you have a passion for risk management and regulatory compliance? We are seeking a talented Manager to join our Forensic and Compliance team in Belgium.

The successful candidate will be responsible for managing and leading short- and long-term forensic projects in the public and private sectors. This includes preventing, detecting, and responding to fraud, misconduct, and non-compliance, as well as providing assistance in resolving disputes.

We offer robust, practical advice to our clients, helping them deal with:

  • Preventing and detecting fraud or financial crime
  • Regulatory compliance (Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC), Sanctions and Embargos)
  • Third Party Risk Management (TPRM)
  • Managing reputation risk related to buying or selling a business
  • Intellectual property and contract governance (contract compliance)
Key Responsibilities

The successful candidate will be responsible for:

  • Helping organizations set up and/or enhance a comprehensive compliance management program
  • Identifying gaps, weaknesses, and areas of improvement in existing compliance programs
  • Assisting clients in identifying upcoming regulations and updating their compliance programs to ensure compliance with new regulations
  • Developing and delivering training programs to educate employees on compliance requirements, policies, and procedures
Requirements

To be considered for this role, candidates must 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
  • Proven capabilities in delivering quality solutions in large-scale projects
  • Excellent communication, writing, and presentation skills in Dutch and/or French, and proficiency in English

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