Manager - Forensic & Compliance (Compliance Management & TPRM Focus)
KPMG
- Brussel Zaventem, Vlaams Brabant
- Vast
- Voltijds
- Help organizations setup and/or enhance a comprehensive compliance management program;
- Identify gaps, weaknesses, and areas of improvement in existing compliance programs;
- Help clients identify upcoming regulations and update their compliance programs to ensure compliance with these new regulations;
- Help organizations prevent, detect, and respond to Anti-Bribery and Corruption (ABC) concerns;
- Help organizations prevent, detect, and respond to concerns regarding Sanctions & Embargoes;
- Develop and deliver training programs to educate employees on compliance requirements, policies, and procedures;
- Offer specialized training for compliance officers and key personnel;
- Use economic arguments, supported with numbers, to build compelling cases for clients in regulatory disputes, in negotiations with regulators, and in discussions with anti-trust authorities.
- Help organizations set up and/or enhance comprehensive Third Party Risk Management programs (including the development and enhancement of third-party risk management policies and procedures tailored to the organization's industry, regulatory environment, and specific needs);
- Help organizations identify, assess, and mitigate risks associated with their external partners (including risk assessments on third-party vendors to evaluate their security controls, financial stability, regulatory compliance, and overall risk posture);
- Recommend and implement technology solutions designed for third-party risk management, such as vendor risk assessment platforms, risk scoring tools, and integrated risk management systems.
- Develop and deliver training programs to educate employees on the importance of third-party risk management, their role in the process, and how to recognize and report potential risks.
- Help organizations verify and/or ensure that they comply with the terms and conditions of existing contracts with various third parties;
- Help organizations verify and/or ensure that their third parties comply with the terms and conditions of existing contracts with our client.
- You hold 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;
- You have acquired 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. A background in an internal- or financial audit can be an asset as well;
- You have proven capabilities in delivering quality solutions in large scale projects;
- You are client-oriented and have a successful experience in commercial activities;
- Chartered Forensic Accounting experience is an asset;
- You possess excellent communication, writing and presentation skills in Dutch and/or French. You are proficient in English.
- 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 (Company car + fuel card, IPhone/IPad, group & hospitalization insurance, Allowances,…) which are customizable with our Reflex@KPMG plan.
- Career and business development opportunities combined with trainings based on your personal needs and ambitions.
- Learning and growth opportunities designed for leaders through our Management development Track.
- Flexible, hybrid work arrangements to enable working from wherever you are.
- A team of passionate colleagues to reach higher goals and support each other.
- A buddy and performance manager to support and assist you through your first months at KPMG.
- Great teambuilding, sport & wellbeing initiatives through our Together@KPMG program.
- An inclusive workspace that encourages diversity and pursues mutual respect for each other's beliefs and backgrounds.
KPMG in Belgium is a purpose-led, values-driven organization and a proud equal opportunities employer. We're committed to creating a respectful, inclusive and barrier-free workplace that allows all of our people to reach their full potential. We encourage you to come as you are, because we believe that a diverse workforce is key to our success and that our differences lead to stronger insights and innovation.Contract typePermanentFull time/ Part timeFull-timePosition locationJob locationEurope, Belgium, Brussels Office - Zaventem HQCandidate criteriaMinimum level of experience required6 to 10 yearsLanguages
- Dutch (Very good knowledge)
- English (Very good knowledge)
- French (Very good knowledge)