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2 дня назад - 18.09.2021

Internal Audit / Forensics - Consultant

KPMG / КПМГ

Адрес: Киев, Печерский, Арсенальная
Контакт: Maria Shovkun
Телефон: +380444590025

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

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

Completed university degree

0.5-2 years of experience in external audit within an advisory firm

OR

0.5-2 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

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