Forensic Compliance Manager

il y a 2 semaines


Zaventem, Flandre, Belgique KPMG Belgium Temps plein

About KPMG Belgium

We strive to create a respectful, inclusive, and barrier-free workplace where all of our people can reach their full potential. Our company culture emphasizes mutual respect for each other's beliefs and backgrounds.

We are seeking a Forensic Compliance Manager to join our growing team of passionate colleagues. As a specialist in forensic compliance, you will lead and manage short- and long-term projects in the public & private sectors.

Key Responsibilities:
  • Compliance Management:
    • Develop and implement comprehensive compliance management programs;
    • Conduct risk assessments on third-party vendors to evaluate their security controls, financial stability, regulatory compliance, and overall risk posture;
  • Third Party Risk Management:
    • Help organizations set up and/or enhance comprehensive Third Party Risk Management programs;
    • Recommend and implement technology solutions designed for third-party risk management;
  • Contract Compliance:
    • Assist 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 prevent, detect, and respond to fraud, misconduct, and non-compliance. 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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