Forensics Manager

Il y a 3 heures

Zaventem, Flanders, Belgique ACCA Careers Temps plein
h3Description Of The Position /h3 pCan’t wait to make an impact on the world? You’re not alone. Join us in driving progress in the working world and beyond. /p h3Your journey with us /h3 pWe're seeking an experienced Manager in Forensic Financial Crime to lead complex investigations, drive strategic compliance initiatives, and protect organizations from evolving financial threats. You'll combine investigative expertise with business acumen, managing high-stakes cases while building and mentoring a talented team. /p pThis is a role for someone who thrives in ambiguity, commands respect from C-suite stakeholders and has a proven track record of uncovering hidden risks. /p h3Key Responsibilities /h3 h3Investigation Case Management /h3 ul liLead end-to-end forensic investigations into fraud, embezzlement, money laundering, and financial crimes /li li2Manage complex multi-jurisdictional cases involving regulatory bodies, law enforcement, and external counsel /li li3Develop investigative strategies, coordinate evidence collection, and prepare findings for litigation or regulatory submission /li liOversee digital forensics, data analytics, and financial tracing to build compelling cases /li /ul h3Strategic Compliance Risk Mitigation /h3 ul liDesign and implement anti-fraud frameworks, financial crime controls, and compliance programs /li liConduct forensic audits and risk assessments across business units and geographies /li liAdvise senior leadership on emerging threats, regulatory trends, and control enhancements /li liDevelop policies and training to strengthen organizational resilience against financial crime /li /ul h3Team Leadership Development /h3 ul liBuild, mentor, and manage a team of forensic specialists, investigators, and analysts /li liFoster a culture of excellence, continuous learning, and ethical conduct /li liAllocate resources strategically across investigations and compliance projects /li liConduct performance reviews and identify talent for advancement /li /ul h3Stakeholder Engagement /h3 ul liPartner with legal, compliance, audit, and business teams to align on priorities /li liCommunicate investigation outcomes and recommendations to board, audit committees, and executives /li liLiaise with external partners: law enforcement, regulators, external counsel, and forensic vendors /li /ul h3Let's talk about you /h3 h3Required Qualifications /h3 ul li6+ years of experience in forensic accounting, financial crime investigation, or related field /li liAdvanced investigative

skills:
fraud detection, financial tracing, digital forensics, data analytics /li liRegulatory legal knowledge: AML/CFT, sanctions, FCPA, bribery laws, and financial crime statutes /li liLeadership

experience:
proven ability to manage and develop teams in complex environments /li liProfessional credentials: CPA, CFE (Certified Fraud Examiner), or equivalent forensic qualification /li liAnalytical excellence: strong quantitative skills and comfort with data analytics tools /li liCommunication: ability to translate complex findings into clear, actionable insights for diverse audiences /li /ul h3Preferred Qualifications /h3 ul liBig Four or top-tier forensic firm experience /li liBackground in law enforcement, financial intelligence, or regulatory agencies /li liExpertise in sanctions, or emerging financial crime areas /li liExperience with litigation support and expert witness testimony /li liKnowledge of investigative software /li liDutch, French and English Speaking /li /ul h3Our story /h3 pOur Risk, Regulatory Forensic practice is a global leader in helping clients manage risk and uncertainty from the boardroom to the network. We provide a broad array of services that allow our clients around the world to better measure, manage and control risk to enhance the reliability of systems and processes throughout their organization. /p h3Who is Deloitte? /h3 pWe provide industry-leading audit and assurance, tax and legal, consulting and related services. We are committed to driving innovation across offerings to help our clients address their challenges, while giving our professionals opportunities to learn and grow in this era of transformation. /p pIn Belgium, +5000 dedicated professionals active in +10 offices, take great pride in bringing multidisciplinary expertise to a wide variety of clients, from national and international companies, small, fast-growing and large organizations to public institutions and governmental authorities. /p h3Why Deloitte? /h3 h3Be the true you /h3 pWe foster diversity and inclusion and encourage you to bring your authentic self to work. Explore, question and collaborate while building a career that inspires and energises you. /p h3Never stop growing /h3 pDiversity of thought makes us stronger. At Deloitte, we tailor a personalized learning experience, offering you the opportunity to grow at your own pace and achieve maximum impact. /p h3We practice what we preach /h3 pAs a Purpose-led or