Senior Consultant, Forensic Ethics & Compliance – Dubai

KPMG Middle East; Dubai; On-site; AED 210,000 - 320,000; Full time

Job summary

KPMG Middle East in Dubai is expanding its Forensic practice's Ethics & Compliance capability. As a Senior Consultant, you will join a client-facing team delivering ethics and compliance solutions, contributing to framework design, investigations, and risk assessments, and producing high-quality deliverables.

You will work on design and implementation of compliance frameworks, third-party risk, and regulatory alignment across sectors, with emphasis on energy and oil & gas.

Qualifications

• 3+ years of relevant experience in Forensic, Compliance, or Risk Management.
• Exposure to compliance frameworks, investigations, or risk assessment work, ideally in a consulting, advisory, or regulated industry setting.
• Solid understanding of regulatory requirements and compliance principles.
• Progress toward relevant professional certifications (e.g. CFE, CCEP, ICA, or similar) is an advantage.
• Strong written and verbal communication skills; Arabic is a plus.
• Interest in or exposure to the energy / oil & gas sectors is desirable.

Responsibilities

• Client delivery: Support the design of compliance frameworks and the execution of investigations, risk assessments, and due diligence processes, ensuring high-quality deliverables that meet regulatory standards.
• Project support: Contribute to client engagements with a focus on accuracy, timeliness, and quality, and support the mentoring of junior team members.
• Regulatory awareness: Keep up to date with relevant regulations and industry trends to ensure deliverables remain compliant.
• Business development: Help identify opportunities for Ethics & Compliance services and support the preparation of proposals and client materials.
• Internal reporting: Report progress and updates on assignments to the performance manager, team leader, or engagement manager.

Skills

Forensic experience

Compliance knowledge

Regulatory awareness

Client communication

Arabic language

Job description

KPMG Middle East in Dubai is expanding its Forensic practice's Ethics & Compliance capability. As a Senior Consultant, you will join a client-facing team delivering ethics and compliance solutions, contributing to framework design, investigations, and risk assessments, and producing high-quality deliverables.

You will work on design and implementation of compliance frameworks, third-party risk, and regulatory alignment across sectors, with emphasis on energy and oil & gas.