Senior Consultant — Forensic, Ethics & Compliance

Function: Forensic — Ethics & Compliance

Location: Dubai, United Arab Emirates

Grade: Senior Consultant

Experience: 3+ years in Forensic, Compliance, or Risk Management

KPMG's Forensic practice is expanding its Ethics & Compliance capability in the UAE. As a Senior Consultant, you will be part of a team delivering ethics and compliance solutions to clients — contributing to framework design, investigations, and risk assessments, and producing high-quality deliverables in a fast-paced, client-facing environment.

• Design, implementation, and enhancement of Ethics & Compliance frameworks
• Compliance transformation initiatives and target operating model design
• Compliance and forensic investigations (e.g. fraud, misconduct)
• Third-party risk management and due diligence processes
• Compliance risk assessments and gap analys...