QUALIFICATIONS AND JOB DESCRIPTION
KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 146 countries and have more than 227.000 professionals working in member firms around the world.
Our Forensic Practice is currently one of our fastest growing practices. We are seeing tremendous client demand and looking forward, we don't anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and thrive in a collaborative, team-driven culture. At KPMG, our people are our number one priority. With a wealth of learning and career development opportunities, we make sure our people continue to grow both professionally and personally. If you're looking for a firm with a strong team connection where you can be your whole self, have an impact, advance your skills, deepen your experiences, and have the flexibility and access to constantly find new areas of inspiration and expand your capabilities, then consider a career in KPMG’s Forensic Practice.
KPMG Forensic Department provides a range of special advisory services such as;
- Privately held fraud and corruption related investigations
- Financial dispute resolution and litigation support (subject matter expert report preparation for local and international cases)
- Corporate intelligence and background investigations
- Fraud risk assessments and corporate compliance program reviews
- Fraud and corruption prevention management
Your contribution will be:
- Receives directives from more senior team members (Consultant, Senior Consultant and Manager) in completing tasks and assignments
- Keeps management and more senior team members informed of significant developments and progress on the engagement
- Participate in assessment of damages in the context of commercial disputes, insurance claim and international arbitrations
- Participate in investigations into suspected or actual fraud, projects related to the prevention of economic crime or damage assessments
- Analyze the existing client’s situation, define the necessary measures and make the appropriate recommendations to the client
- Conduct email reviews, interviews and write reports to support investigations, related to fraud, misappropriation of assets and bribery & corruption
- Conduct document and transaction reviews and internal controls
- Writing and reviewing compliance policies & procedures, such as anti-bribery (ABC), anti-money laundering (AML), code of conduct, sanctions
- Assessing adequacy and efficiency of internal control systems and governance processes, compliance with legal and internal regulations, and quality of management actions.
- Ensure communication with the client and internal know-how transfer
Required qualifications are:
- A bachelor’s degree in business administration, engineering, economics or related areas is preferred
- 3+ years of professional experience
- Experienced in corporation risk management, ethics and compliance process & investigations
- Familiarity with local and international legislations such as ABC, AML, competition, data privacy
- Proficient in English
- Proficient in MS applications (Word, Excel, PowerPoint)
- Personal interest in law, litigation and complex commercial matters
- Strong analytical, research, sampling, and quantitative/data analysis abilities
- Strong interpersonal skills
- Willingness to travel
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