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KPMG
KPMG
Dubai
1w ago

Senior Consultant — Forensic, Ethics & Compliance

DubaiOn-site2–5 yrsFull-time
Responsibilities

The role involves designing and implementing ethics and compliance frameworks, conducting forensic investigations, and performing risk assessments for clients. Additionally, the consultant will support business development efforts and mentor junior team members in a fast-paced environment.

Requirements

Candidates need over 3 years of experience in forensic, compliance, or risk management, preferably within a consulting or regulated industry. A bachelor's degree is required, and progress toward professional certifications like CFE or CCEP is an advantage.

Key skills
Ethics & Compliance Framework DesignForensic InvestigationsRisk AssessmentThird-Party Risk ManagementDue DiligenceRegulatory ComplianceGap AnalysisBusiness DevelopmentClient DeliveryProject ManagementArabic LanguageEnergy Sector Knowledge
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