Position description
Job title
Manager - Forensic Advisory
Function
Advisory - Manager
Roles & Responsibilities
KPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our enthusiastic team.
KPMG Forensic offers robust, practical advice, helping our firms' clients deal with:
1. Preventing and detecting fraud or financial crime;
2. Fraud, misconduct and corruption investigations;
3. Tracing funds, assets, companies, and individuals;
4. Commercial or deal-related disputes;
5. Regulatory compliance (Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC), Sanctions and Embargos etc.);
6. Third Party Risk Management (TPRM);
7. ESG Fraud/Integrity;
8. Managing (reputation) risk related to buying or selling a business;
9. Intellectual property and contract governance (contract compliance)
At our clients, you will manage and lead short- & long-term forensic projects in the public & private sectors. These projects include the following, amongst others, competence domains:
Fraud Investigations;
10. Understand investigation objectives;
11. Conduct detailed inquiries and examinations;
12. Use data-analytics techniques in support of investigatory efforts;
13. Summarize investigative work and findings in forensic reports;
14. Identify appropriate remedial actions to help clients prevent future incidents.
Fraud Risk Management
15. Identify fraud and misconduct risks;
16. Assess the maturity of anti-fraud and misconduct programs;
17. Improve and/or design anti-fraud and misconduct programs;
18. Assist clients in using data analytics in preventing, detecting and responding to fraud and misconduct.
Compliance Management
19. Assist organizations in assessing and enhancing their compliance management programs;
20. Help clients identify upcoming regulations and update their compliance programs to ensure compliance with these new regulations;
21. Help organizations prevent, detect, and respond to Anti-Bribery and Corruption (ABC) concerns.
22. Help organizations prevent, detect, and respond to concerns regarding international and regional Sanctions;
Contract Compliance:
23. Help organizations verify and/or ensure that they comply with the terms and conditions of existing contracts with various third parties;
24. Help organizations verify and/or ensure that their third parties comply with the terms and conditions of existing contracts with our client.
Commercial or Deal-related Disputes:
Provide (accounting) advice and expert witness evidence to assist in the resolution of disputes and in the processes of arbitration, litigation, mediation, transaction disputes and insurance claims.
#Risk
#Forensic
#RiskVacancies
#ERA
#LI-DNI
Location
Zaventem HQ
Skills & Qualifications
25. You hold a Master's degree in Commercial Engineering, Applied Economic Sciences, Law or an equivalent;
26. CFE (Certified Fraud Examiner) or RFA (Registered Fraud Auditor) would be a plus;
27. 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;
28. You have proven capabilities in delivering quality solutions in large scale projects;
29. You are client-oriented and have a successful experience in commercial activities;
30. Chartered Forensic Accounting experience is an asset;
31. You possess excellent communication, writing and presentation skills in Dutch and/or French. You are proficient in English.
32. You confidently navigate AI topics and are able to communicate complex concepts to stakeholders, make ethically sound decisions and adapt to evolving technologies.
We offer
As a certified we offer:
33. An attractive remuneration package with a great number of extra-legal benefits (premium electric company car + charging card, net daily and monthly allowances, bonus, Apple/Android personal device and many other benefits tailored through our cafeteria plan).
34. Flexible work arrangements to ensure a healthy work-life balance (picking up kids from school, doctor’s appointment, working from home,…) and the possibility to work from anywhere 20 days per year.
35. Comprehensive insurance package including group insurance with full KPMG contributions, hospitalization insurance and optional outpatient options (dental & eye care, medical consultations and registered medication).
36. Career development opportunities combined with trainings based on your personal goals and aspirations.
37. An inclusive, international culture where personal growth, mutual trust and lifelong learning is fostered.
38. A buddy and performance manager to support and guide you throughout your career at KPMG.
39. Great team building activities and sport & wellbeing events (Brussels Marathon, Antwerp 10 Miles, 1000 kilometers for KOTK, river clean-ups, plant a tree and many more…) through our & KPMG Foundation programs.