Job Description
Job Summary
In line with KPMG’s desire to ensure that key roles are filled by best in-class talent with the requisite skills and experience, we seek to hire a Manager in our Forensic unit. ▪ The successful candidate will offer advisory services in fraud investigations, fraud risk management, regulatory compliance, dispute advisory, corporate intelligence, anti-bribery & corruption (AB&C) and anti-money laundering (AML). ▪ S/He is an individual with a deep understanding of the fraud risk management as well as forensic investigation.
Responsibilities
The Manager, Forensic will work closely with the Partner & Head, Forensic Services to lead significant, wide variety of projects and support business development initiatives. Specific responsibilities include:
- Manage multiple engagement teams that will:
- Perform forensic investigations.
- Conduct fraud risk management reviews
- Provide anti-bribery and corruption services.
- Perform background searches on entities and individuals.
- Conduct contract compliance reviews
- Engage in business development activities
- Prepare proposals to respond to clients' business needs.
- Facilitate internal and external training sessions.
- Job economies
- Manage client relationships.
- Effective engagement management
Relationships:
- Reporting to the Engagement Partner
- Works closely with the engagement team lead, engagement team and other managers in the unit
Requirements
You’ll help our teams succeed if you have:
- Bachelor's degree from an accredited university with a minimum of Second Class (Upper) Division
- Six (6) to eight (8) years investigation experience.
- Proven ability to understand client challenges and suggest value-adding solutions.
- Good analytical and problem-solving skills, with an investigative mindset
- Proven ability to successfully oversee complex projects
- Experience in managing teams or leading a function
- Proven ability to show good initiative, work independently and provide visionary leadership/supervision
- Excellent verbal and written communication skills
- Willingness to travel to meet client needs and project requirements
- Strong working knowledge of Microsoft Office and data analytic tools
- Excellent business acumen