Forensic Opportunities recruitment
KPMG Forensic assists clients to prevent, detect and respond to fraud, money laundering, non-compliance issues as well as resolving commercial disputes. We help clients protect their business by providing assistance where facts and figures do not agree, where behaviour does not comply with expectations or where advice is required regarding anti-money laundering (AML) and other financial crime regulatory requirements. Our range of services includes investigations, fraud, bribery and anti-money laundering risk management, data analytics, forensic technology, dispute advisory services, and corporate intelligence.
KPMG Forensic has offices throughout Australia and globally. We currently have a variety of vacancies for Managers and Senior Managers in our Sydney, Melbourne and Brisbane offices.
Core responsibilities of the roles will include:
- Leading fraud and misconduct investigations of varying size and complexity
- Leading anti-fraud and anti-bribery risk management engagements
- Providing advice on AML and sanctions compliance
- Facilitating workshops, interviews and discussions
- Analysing information, and reporting to clients on outcomes
Successful candidates will have a range of skills and experience including a number of the following:
- Practical experience in co-ordinating and managing fraud, bribery and misconduct investigations from either a Big 4, insolvency or law enforcement background
- Tertiary qualifications in either accounting, commerce or law
- A strong understanding of AML and sanctions requirements applicable to Australian and international regulatory requirements
- Excellent report writing and computer literacy skills
- Strong interpersonal and relationship building skills
- Resilience and a team player with a strong work ethic
Competitive remuneration packages will be offered to attract experienced professionals. There will be some opportunities to travel interstate or to international locations when required. These roles offer a great opportunity to work within an interesting and ever-changing field which will offer a varied client base and a wide range of opportunities.
To apply in strict confidence, submit your application via the below link. Further information can be obtained by contacting Erin Schielzeth on 02 9335 8614.