Senior Manager, Forensic Compliance & Investigations

Kpmg Llp; Genf; Vor Ort; CHF 150.000 - 230.000; Vollzeit

Zusammenfassung

KPMG in Switzerland seeks a seasoned professional to lead investigations into financial crime, including fraud, money laundering, embezzlement, and non-compliance. You will manage projects in compliance and fraud risk, collaborating with forensic technology specialists for digital evidence collection and analysis.

You will drive business development leveraging your regional network, support law enforcement interactions, and lead internal teams with strategic resource planning and talent

Qualifikationen

• At least 8–10 years of relevant professional experience in forensic, compliance or audit, preferably in consulting.
• Strong knowledge of fraud investigations, compliance, forensic technology and anti-corruption practices.
• Fluent in French and English; German and other languages are a plus.
• Leading and coordinating teams with stakeholder management experience.

Aufgaben

• Lead and conduct investigations into financial crime, including fraud and money laundering.
• Manage projects in compliance and fraud risk management, covering prevention, detection and response.
• Collaborate with forensic technology specialists to support digital evidence collection and analysis.
• Drive business development and client acquisition through regional network.
• Support interactions with law enforcement, regulators, and legal proceedings.
• Lead internal team management, including resource planning and talent development.

Ausbildung

CFE

CIA

Tools

Forensic Technology

Jobbeschreibung

KPMG in Switzerland seeks a seasoned professional to lead investigations into financial crime, including fraud, money laundering, embezzlement, and non-compliance. You will manage projects in compliance and fraud risk, collaborating with forensic technology specialists for digital evidence collection and analysis.

You will drive business development leveraging your regional network, support law enforcement interactions, and lead internal teams with strategic resource planning and talent