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Senior Consultant – Forensic Ethics & Compliance

KPMG Middle East · Dubai

New
Senior 🇬🇧 English

Job description

About the role

KPMG’s Forensic practice is expanding its Ethics & Compliance capability in the UAE. As a Senior Consultant you will join a client‑facing team that designs ethics and compliance frameworks, conducts investigations and risk assessments, and delivers high‑quality deliverables in a fast‑paced environment.

Key responsibilities

  • Support the design and implementation of ethics and compliance frameworks for clients across sectors.
  • Lead and contribute to forensic investigations, misconduct reviews and third‑party due‑diligence processes.
  • Perform compliance risk assessments, gap analyses and develop actionable remediation plans.
  • Stay current with global and local regulatory requirements, especially in the energy and oil & gas sectors.
  • Assist in business development by identifying service opportunities and preparing proposal material.

Required profile

  • Minimum 3 years of experience in forensic, compliance or risk management, preferably in consulting or a regulated industry.
  • Exposure to compliance frameworks, investigations or risk assessment work.
  • Solid understanding of regulatory requirements and compliance principles.
  • Progress toward relevant professional certifications (e.g., CFE, CCEP, ICA) is an advantage.
  • Strong written and verbal communication skills; Arabic is a plus.

Questions fréquentes

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Published 4 hours ago

Expires 1 week from now

3 views · 0 interested

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KPMG Middle East

Dubai