Senior Manager – Forensic Corporate

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

Your contribution to KPMG

• Lead and conduct investigations into financial crime, including fraud, money laundering, embezzlement, non-compliance, and corruption
• 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 by leveraging your strong market presence and established client network in the region
• Support interactions with law enforcement agencies, regulatory authorities, and legal proceedings
• Take a leading role in internal team management, including resource planning and talent development

This is what makes you successful

• At least 8-10 years of relevant professional experience in forensic, compliance or audit; preferably in a Consulting environment
• Strong knowledge of fraud investigations, compliance, Forensic Technology and anti-corruption practices
• Certified Fraud Examiner (CFE); Certified Internal Auditor (CIA) or equivalent professional qualification would be considered an advantage
• Additional training in forensics or compliance is an advantage
• Fluent in French and English; German and any additional languages are a plus
• Proven leadership experience with strong stakeholder management skills
• High level of analytical thinking and attention to detail
• Flexible and willing to travel as required

Discover KPMG – Become part of our team

With 300 different auditing and advisory service opportunities, our people can choose the career path that suits them best. Through our competencies in business transformation as well as ESG consulting, we support our clients in today's biggest challenges. We are a purpose-led and values driven company where your insight can create opportunities for you and contribute to a better future. Do work that matters, supported by a community that values difference and cares about you. Gain learning that'll last you a lifetime and be recognized for the impact you make. Find opportunity everywhere with KPMG.