Manager - Forensic & Compliance
KPMG
- Brussel Zaventem, Vlaams Brabant
- Vast
- Voltijds
- Preventing and detecting fraud or financial crime;
- Fraud, misconduct and corruption investigations;
- Tracing funds, assets, companies, and individuals;
- Commercial or deal-related disputes;
- Regulatory compliance (Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC), Sanctions and Embargos etc.);
- Third Party Risk Management (TPRM);
- ESG Fraud/Integrity;
- Managing (reputation) risk related to buying or selling a business;
- Intellectual property and contract governance (contract compliance)
- Understand investigation objectives;
- Conduct detailed inquiries and examinations;
- Use data-analytics techniques in support of investigatory efforts;
- Summarize investigative work and findings in forensic reports;
- Identify appropriate remedial actions to help clients prevent future incidents.
- Identify fraud and misconduct risks;
- Assess the maturity of anti-fraud and misconduct programs;
- Improve and/or design anti-fraud and misconduct programs;
- Assist clients in using data analytics in preventing, detecting and responding to fraud and misconduct.
- Assist organizations in assessing and enhancing their compliance management 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 international and regional Sanctions;
- 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)