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Senior Consultant (Fraud Investigations), Forensic Kyiv

2021-07-06 12:41:13
Senior Consultant (Fraud Investigations), Forensic Kyiv
KPMG is a global network of independent member firms offering audit, tax and
advisory services. KPMG member firms operate in 153 countries, collectively
employing more than 207,000 people, serving the needs of business, governments,
public-sector agencies, not-for-profits and through member firms' audit and
assurance practices, the capital markets.

What we do

The KPMG Forensic department in the CIS region is currently
one of the most renowned practices in the market helping clients avoid risks
associated with illicit activities. Our practice typically works for clients to
help them either prevent or investigate misconduct by employees or external
parties. The practice in Ukraine works on a wide variety of cases, including
the following: simple employee misconduct, diversion of company assets,
large-scale financial frauds, asset recovery, forensic audits of insolvent
companies, fraud risk assessment, anti-money laundering (AML) and anti-bribery
and corruption (ABC) compliance. We... also help clients by providing AML,
anti-fraud and ABC compliance.

Responsibilities

Participation in the following assignments:
• Investigation of fraud cases, analyzing financial and business operations of
companies, their business processes and management from the perspective of
financial fraud
• Reviewing financial and other documents to detect potentially suspicious
transactions
• Providing assistance in asset tracing and consulting clients on potential
asset recovery options
• Advising clients on strengthening internal and operating controls covering
AML, ABC and anti-fraud mechanisms
• Interviewing various parties in the course of fraud, AML or ABC
investigations
• Preparation of documents containing vital information that may be used as
evidence in litigation
• Collecting and analyzing financial and operating data from public
information sources
• Providing fraud risk management, AML and ABC compliance training to internal
and external clients
• Conducting assessments of clients' AML, ABC and anti-fraud policies and
procedures, in line with international standards
• Preparation of client deliverables, reports, proposals, contracts and other
project-related documentation as well as marketing materials
• Supervising work of junior staff, coaching and mentoring

To fill the role the candidate is expected to meet the following
requirements

Completed university degree

1-2 years of experience in external audit within an advisory firm

Plus 1-2 years of experience in internal audit function of business
entities (preferably non-FS)

Good knowledge of accounting and financial statements, fundamentals
of tax legislation

Good knowledge of key Ukrainian, US, UK, European and global regulatory
bodies and of international acts covering anti-money laundering and
anti-bribery and corruption (FCPA, UK Bribery Act and local Ukrainian
legislation), as well as current enforcement patterns by regulators and
governments in these areas

Fluent English, Ukrainian, Russian

Strong analytical skills

Attention to detail

Ability to work under tight deadlines and multitask

Good organizational and teamwork skills

We Offer:
• Dynamic international environment, with a great team of dedicated
professionals and innovation leaders within one of the most world-known names
in Consulting
• Challenging assignments and transparent path of career and professional
growth
• Fair compensation and social package
• International assignment opportunities

For further information, and to apply, please visit our
website via the “Apply” button below
Kyiv Ukraine
Senior Consultant (Fraud Investigations), Forensic Kyiv KPMG in Ukraine Kyiv
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