Vacatures
>
Brussels

    Manager - Forensic & Compliance (Compliance Management & TPRM Focus) - Brussel, België - KPMG

    KPMG
    KPMG Brussel, België

    5 dagen geleden

    Default job background
    Voltijd
    Beschrijving

    Position description

    Job title

    Manager - Forensic & Compliance (Compliance Management & TPRM Focus)

    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.

    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:

    Compliance Management

  • Help organizations setup and/or enhance a comprehensive compliance management program;
  • Identify gaps, weaknesses, and areas of improvement in existing compliance 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 Sanctions & Embargoes;
  • Develop and deliver training programs to educate employees on compliance requirements, policies, and procedures;
  • Offer specialized training for compliance officers and key personnel;
  • Use economic arguments, supported with numbers, to build compelling cases for clients in regulatory disputes, in negotiations with regulators, and in discussions with anti-trust authorities.

    • Third Part Risk Management:

  • Help organizations set up and/or enhance comprehensive Third Party Risk Management programs (including the development and enhancement of third-party risk management policies and procedures tailored to the organization's industry, regulatory environment, and specific needs);
  • Help organizations identify, assess, and mitigate risks associated with their external partners (including risk assessments on third-party vendors to evaluate their security controls, financial stability, regulatory compliance, and overall risk posture);
  • Recommend and implement technology solutions designed for third-party risk management, such as vendor risk assessment platforms, risk scoring tools, and integrated risk management systems.
  • Develop and deliver training programs to educate employees on the importance of third-party risk management, their role in the process, and how to recognize and report potential risks.

    • Contract Compliance:

  • 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.

    • #Risk

    #Forensic

    #RiskVacancies

    #ERA

    #LI-AA1

    Location

    Zaventem HQ

    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.

    • We offer

  • 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 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 program.
  • An inclusive workspace that encourages diversity and pursues mutual respect for each other's beliefs and backgrounds.

    • KPMG Ranked #1 TopEmployerBelgium2024 #TopEmployer
    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.

  • KPMG

    Manager - Forensic & Compliance

    1 week geleden

    KPMG Brussel, België Voltijd

    Position description · Job title · Manager - Forensic & Compliance · 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 enthusi ...

  • EY

    Forensic & Integrity Services - (Senior) Consultant

    4 dagen geleden

    EY Brussels, België

    **Forensic & Integrity Services - (Senior) Consultant Investigations & Compliance** · The EY Forensic & Integrity Services practice advises corporations on complex business matters that require investigative work and analysis by our team using industry knowledge and the latest te ...

  • Doowings

    Cyber Security Officer

    5 dagen geleden

    Doowings Brussels, België

    The Cyber Security Officer will collaborate closely with operational managers and IT project managers to identify and address cybersecurity concerns, coordinate with the IT Project Management Office to ensure alignment with existing IT processes, work in tandem with Information S ...

  • EY

    Forensic & Integrity Services - (Senior) Consultant

    4 dagen geleden

    EY Brussels, België

    EY's Forensic Discovery & Analytics (FD&A) practice is a global, data-focused team within the Forensic & Integrity Services (FIS) department. Using state-of-the-art tools and techniques, our team support clients in dealing with the complex issues of fraud, regulatory compliance a ...

  • EY

    Forensic & Integrity Services - Senior Consultant

    1 week geleden

    EY Brussels, België

    EY's Forensic Discovery & Analytics (FD&A) practice is a global, data-focused team within the Forensic & Integrity Services (FIS) department. Using state-of-the-art tools and techniques, our team support clients in dealing with the complex issues of fraud, regulatory compliance a ...

  • AlmavivA de Belgique

    Expert in Ai/nlp/ml

    2 dagen geleden

    AlmavivA de Belgique Brussels, België

    OF THE TASKS · Following tasks will be performed by external service provider: · - Supervise all phases of the Electronic Discovery Reference Model (EDRM) · - Selecting features, building and optimising classifiers using machine learning techniques: · - Identify relevant features ...

  • Eurofins

    Group Financial Controller

    2 dagen geleden

    Eurofins Brussels, België

    Company Description · Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environment safer, healthier and more sustainable. From the food you eat, to th ...

  • Sure IT Recruitment

    Ai Artificial Intelligence Ml Machine Learning

    1 week geleden

    Sure IT Recruitment Brussels, België

    **AI Artificial Intelligence ML Machine Learning Natural Language Processing Brussels Remote Working 650 Euros Per Day - Long Term mission** · **Responsibilities** · Supervise all phases of the Electronic Discovery Reference Model (EDRM). · Selecting features, building and optimi ...

  • Eurofins

    Esg Performance Projects Manager

    1 week geleden

    Eurofins Brussels, België

    Company Description · Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environment safer, healthier and more sustainable. From the food you eat, to th ...

  • Sia Partners

    Cybersecurity Consultant

    1 week geleden

    Sia Partners Brussels, België

    Company Description · Sia Partners is a specialist Management Consulting firm in 1999 and has grown into a global firm with approximately 2200 employees and annual revenue exceeding $400m. Our culture is strongly orientated towards high-quality expertise and delivering excellent ...

  • Sia Partners

    Cybersecurity Consultant

    5 dagen geleden

    Sia Partners Brussels, België

    Company Description · Sia Partners is a specialist Management Consulting firm created in 1999 and has grown into a global firm with approximately 2800 employees and annual revenue exceeding $400m. Our culture is strongly orientated towards high-quality expertise and delivering ex ...

  • FTI Consulting, Inc.

    Management Accountant Finance

    1 week geleden

    FTI Consulting, Inc. Brussels, België

    **About FTI Consulting** · FTI Consulting is a global business advisory firm, dedicated to helping organisations manage change, mitigate risk, and resolve disputes: financial, legal, operational, political, and regulatory, reputational, and transactional. · We work closely with o ...

  • Eurofins

    Accountant

    1 week geleden

    Eurofins Brussels, België

    **Company Description** · Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environment safer, healthier and more sustainable. From the food you eat, t ...

  • FTI Consulting, Inc.

    HR Advisor Human Resources Core Operations

    1 week geleden

    FTI Consulting, Inc. Brussels, België

    **About FTI Consulting** · FTI Consulting is a global business advisory firm, dedicated to helping organisations navigate and manage a diverse range of complex issues and business challenges. Our expertise covers the spectrum of Corporate Finance & Restructuring, Economic Consult ...

  • Eurofins PSS

    Lab Analyst Lc-ms

    1 week geleden

    Eurofins PSS Braine-l'Alleud, België

    **Company Description** · **Eurofins Scientific** is an international life sciences company, which provides a unique range of analytical testing services to clients across multiple industries. The Group believes it is the world leader in food, environment, pharmaceutical and cosm ...

  • Eurofins Professional Scientific Services

    Lab Analyst

    1 week geleden

    Eurofins Professional Scientific Services Braine-l'Alleud, België

    **Company Description** · - **Eurofins **_is Testing for Life. Eurofins is the global leader in food, environment, pharmaceutical and cosmetic product testing, and in discovery pharmacology, forensics, advanced material sciences and agro-science Contract Research services. Eurofi ...

  • Eurofins PSS

    Laborant

    4 dagen geleden

    Eurofins PSS Heist-op-den-Berg, België

    _**Eurofins **_is Testing for Life. Eurofins is the global leader in food, environment, pharmaceutical and cosmetic product testing, and in discovery pharmacology, forensics, advanced material sciences and agro-science Contract Research services. Eurofins is also a market leader ...

  • Jensen Hughes

    Code Consultant

    1 week geleden

    Jensen Hughes Leuven, België

    **Company Overview** · At Jensen Hughes, we lead with our Purpose + Principles and value our people. Across our global partnership of experts, clients, and communities, we are recognized worldwide for our leadership in fire protection engineering, a legacy of responsibility we ha ...

  • crossinx GmbH

    Afc Compliance Analyst

    1 week geleden

    crossinx GmbH Kontich, België

    **About the job**: · ‍ · We are seeking an analytical initiative-taker to support the global Unifiedpost Payments Financial Crime Compliance Program. The focus of this role will encompass the Unifiedpost Anti-Money Laundering (AML) program and international sanctions regimes (san ...

  • Eurofins PSS

    Qc Lab Analyst

    2 dagen geleden

    Eurofins PSS Heist-op-den-Berg, België

    **Company Description** · - **Eurofins **_is Testing for Life. Eurofins is the global leader in food, environment, pharmaceutical and cosmetic product testing, and in discovery pharmacology, forensics, advanced material sciences and agro-science Contract Research services. Eurofi ...