Senior Consultant — Forensic, Ethics & Compliance
KPMG · Dubai
On-site · DubaiFull TimeIntern, Junior, Mid LevelSales & Business Development
Posted 1 month ago1mo agoApply link checked 5 hours ago
Why we think you can apply
- Employer country
- United Arab Emirates · Dubai
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- Dubai · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 1 month ago · apply link checked 5 hours ago
About the role
About the Company
KPMG's Forensic practice is expanding its Ethics & Compliance capability in the UAE, delivering high-quality solutions to clients in a fast-paced, client-facing environment.
Responsibilities
- Support the design of compliance frameworks and the execution of investigations, risk assessments, and due diligence processes
- Contribute to client engagements with a focus on accuracy, timeliness, and quality
- Mentor junior team members
- Keep up to date with relevant regulations and industry trends
- Identify opportunities for Ethics & Compliance services and support proposal preparation
- Report progress and updates to engagement managers
Requirements
- 3+ years of experience in Forensic, Compliance, or Risk Management
- Exposure to compliance frameworks, investigations, or risk assessment work
- Solid understanding of regulatory requirements and compliance principles
- Strong written and verbal communication skills
- Bachelor's Degree
Preferred Qualifications
- Progress toward professional certifications such as CFE, CCEP, or ICA
- Arabic language proficiency
- Interest in or exposure to the energy or oil & gas sectors
What we look for
- 3+ years in Forensic, Compliance, or Risk Management
- Experience with compliance frameworks or investigations
- Strong written and verbal communication skills
- Bachelor's Degree
Risk ManagementComplianceForensics
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