Position description

Job title

Consultant - Forensic Advisory (Forensic & Compliance)

Function

Advisory - Advisor

Roles & Responsibilities

KPMG Forensic Advisory is growing, and to support the expansion of the department, we are currently looking for a Consultant to strengthen our enthusiastic team.

KPMG Forensic Advisory assists clients in resolving complex and high-value challenges. We help clients prevent, detect, and respond to fraud, misconduct, and non-compliance, and provide support in resolving disputes. We do this by combining expertise in fraud risk management, investigations, intelligence, economics, accounting, law, and technology with deep industry knowledge.

At KPMG Forensic Advisory, we provide robust, practical advice to help our clients address complex, high-value matters, including:

• Preventing and detecting fraud and financial crime;
• Fraud, misconduct, and corruption investigations;
• Tracing funds, assets, companies, and individuals;
• Commercial or transaction-related disputes;
• Regulatory compliance, including Anti-Money Laundering (AML), Anti-bribery & Corruption (ABC), sanctions, and embargoes;
• Third-Party Risk Management (TPRM);
• ESG fraud and integrity matters;
• Managing reputational risks related to buying or selling a business;
• Intellectual property and contract governance (contract compliance).

Within client engagements, you will participate in and support both short- and long-term forensic projects across the public and private sectors. These projects may cover, among others, the following areas of expertise:

Fraud Investigations

• Understand investigation objectives;
• Conduct detailed inquiries and examinations;
• Apply data analytics techniques to support investigative efforts;
• Summarise investigative work and findings in forensic reports;
• Identify appropriate remedial actions to help clients prevent future incidents.

Fraud Risk Management

• Identify fraud and misconduct risks;
• Assess the maturity of anti-fraud and misconduct programs;
• Improve and/or design anti-fraud and misconduct programs;
• Support clients in using data analytics to prevent, detect, and respond to fraud and misconduct.

Regulatory Enforcement & Compliance

• Support organizations in identifying upcoming regulations and establishing compliance programs to ensure adherence to new requirements;
• Use economic arguments, supported by quantitative analysis, to build compelling cases for clients in regulatory disputes, negotiations with regulators, and discussions with antitrust authorities;
• Help organizations prevent, detect, and respond to anti-bribery and corruption concerns.

Contract Compliance

• Support organizations in verifying and ensuring compliance with the terms and conditions of existing contracts with third parties;
• Support organizations in verifying and ensuring that third parties comply with the terms and conditions of contracts established with our clients.

#Risk

#Forensic

#RiskVacancies

#fraudinvestigation

#ERA

Location

Zaventem HQ

Skills & Qualifications

• You have 2-3 years of experience in forensic accounting, fraud risk management, and compliance;
• A Certified Fraud Examiner (CFE) or Registered Fraud Auditor (RFA) qualification is considered an asset;
• You hold a Master's degree in Economics (Accounting or Audit), Business Administration, Law, or a related field;
• You have a broad interest in forensic accounting, fraud risk management, and compliance, and enjoy working in a project-based environment;
• You possess strong analytical and organizational skills;
• You are proactive, dynamic, detail-oriented, and client-focused;
• Confidence in working with AI tools, combined with a critical and responsible mindset when applying AI in daily tasks and team collaboration;
• You have excellent written and verbal communication skills in English and French. Proficiency in Dutch is considered an asset.

We offer

As a certified Top Employer we offer:

• A reward package that goes beyond salary. Think premium electric company car (BMW, Mercedes,..., etc.) + charging card, net allowances, bonus, your choice of Apple/Android device, and lots of extras you can personalize with our cafeteria plan.
• Peace of mind with full insurance coverage. We've got you covered with group and hospitalization insurance, plus optional extras like dental, eye care, and medical consultations.
• Enjoy flexible hours, hybrid working, and even the chance to work from anywhere in the world for 20 days a year.
• We're an international community that thrives on trust and collaboration. With inclusive communities for gender, LGBTQI+, internationals, and many more, you'll truly feel like you can come as you are.
• You'll get training and development tailored to your job, level and even personal goals, plus support from your personal buddy and performance manager.
• From sport challenges (Antwerp 10 Miles, Brussels Marathon, 1000km for KOTK) to volunteering (river clean-ups, tree planting), we make impact together through our Together@KPMG & KPMG Foundation programs.
• We care about you. With initiatives such as confidential counselors, an employee assistance program, hotlines and more, we will support your emotional and mental health throughout your career.
• Fun included. Expect team events, afterwork, and plenty of opportunities to connect outside the office, for those who want. Follow @KPMGBelgium

Contract type

Permanent

Full time/ Part time

Full-time

Position location

Job location

Europe, Belgium

Candidate criteria

Minimum level of experience required

Less than 2 years

Languages

• French (Very good knowledge)
• Dutch (Very good knowledge)
• English (Very good knowledge)