Sr) Manager Forensic - Fraud yamp; Integrity - Risk
Roles & Responsibilities
KPMG Forensic offers robust, practical advice, helping our firms' clients deal with :
Managing the risk of fraud
Ethics and Integrity management (changing behaviors)
Fraud and misconduct investigations
Regulatory compliance, AML, anti-bribery and corruption
Intellectual property and contract governance
In order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our enthusiastic team.
At our clients, you will be responsible for short- or long-term forensic projects in the public & private sectors. These projects include the following, amongst others, competence domains :
Understand investigation objectives
Conduct detailed inquiries and examinations
Use of data-analytic techniques
Identify appropriate remedial actions
Fraud Risk Management
Design, implement and evaluate ethics and compliance programs and related antifraud programs and controls
Assessment of fraud and misconduct risks
Design of forensic data analysis test
Regulatory Enforcement & Compliance
Build compelling cases for clients in disputes, in negotiations with regulators, and in discussions with antitrust authorities
Helping organizations prevent, detect, and respond to Anti-Bribery and
Corruption (ABC) concerns
Skills & Qualifications
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.