Compliance Risk Analyst
il y a 2 semaines
About KPMG Belgium
We are committed to creating a diverse and inclusive workplace where everyone can thrive. Our mission is to turn insight into opportunity for our clients and communities around the world.
We are seeking a Compliance Risk Analyst to join our growing team of passionate colleagues. As a specialist in compliance risk management, you will lead and manage short- and long-term projects in the public & private sectors.
Key Responsibilities:- Compliance Management:
- Help organizations setup and/or enhance comprehensive compliance management programs;
- Identify gaps, weaknesses, and areas of improvement in existing compliance programs;
- Third Party Risk Management:
- Help organizations set up and/or enhance comprehensive Third Party Risk Management programs;
- Assist organizations identify, assess, and mitigate risks associated with their external partners;
- Contract Compliance:
- Help organizations verify and/or ensure that they comply with the terms and conditions of existing contracts with various third parties;
You will work closely with our clients to develop and implement effective compliance strategies. Your expertise in (fraud) risk management, investigations, intelligence, economics, accounting, law, and technology will help us provide robust, practical advice to our clients.
Requirements:
- 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;
- 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;
What 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;
- Career and business development opportunities combined with trainings based on your personal needs and ambitions;
KPMG Belgium has a commitment to sourcing candidates directly and as such we do not accept speculative CVs from agencies.
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