Senior Associate, Forensic

Job Summary

In line with KPMG’s desire to ensure that key roles are filled by best in-class talent with the requisite skills and experience, we seek to hire a Senior Associate in our Forensic unit.

The successful candidate will offer advisory services in fraud investigations, fraud risk management, regulatory compliance, dispute advisory, corporate intelligence, anti-bribery & corruption (AB&C) and anti-money laundering (AML).

Job Details

The Senior Associate, Forensic will work closely with managers in the unit to lead wide variety of projects.

Key Responsibilities:
▪ Lead engagement teams that will:
✓ Perform forensic investigations.
✓ Conduct fraud risk management reviews
✓ Provide anti-bribery and corruption services.
✓ Perform background searches on entities and individuals.
✓ Conduct contract compliance reviews 

▪ Keep abreast of relevant regulatory requirements and leading practices 

▪ Frequent and timely communication of engagement status to the engagement manager. 

▪ Build relationships.

Relationships:
▪ Reporting to Managers in the unit
▪ Works closely with the engagement team members and other colleagues in the unit

Requirements

Qualifications, Skills & Experience: 

▪Bachelor's degree from an accredited university with a minimum of Second Class (Upper) Division

▪Minimum of three (3) years relevant experience in conducting investigations.

▪Good understanding of fraud red flags and fraud prevention, detection and response mechanisms

▪Good analytical and problem-solving skills, with an investigative mindset

▪Advanced skills in MS Office Suite (Word, PowerPoint, and Excel) and data analytic tools

▪Ability to motivate team members to achieve engagement objectives.

▪Excellent verbal and written communication skills

▪Good business acumen

▪Willingness to travel to meet client needs and project requirements

▪Experience working in a fast-paced environment

▪Ability to work independently and collaboratively.

Added Advantage: 

▪Bachelor's degree in Accounting, Law, Computer Science or a related field

▪Relevant professional qualification such as ACA, ACCA, CPA and CFE

About Company

KPMG Professional Services

https://home.kpmg.com/ng

KPMG Professional Services and KPMG Advisory Services are the KPMG member firm in Nigeria. The partners and people have been operating in Nigeria sinc e 1978, providing multidisciplinary professional services to both local and intern ational organisations within the Nigerian business community.Our vision is to build and sustain our reputation as the best firm to work with by ensuring our people, clients and communities achieve their full potential. At KPMG, we are committed to working with our clients to cut through complexities of the business world finding solutions and adding value. Our combination of international and local market knowledge and perspective give us an edge in the professional services industry in Nigeria. This combination enables the Nigerian practice to add real value by developing strategies that give the firms clients a distinct edge over their competitors. As one of the leading providers of professional services, KPMG knows that the success and growth of the firm also depends on the success and growth of the Nigerian economy. Hence, it champions progressive change and makes the future happen for its clients, people and the community, thereby enabling Nigerias success. The firm is involved in the formulation of economic policies for Nigeria through the Nigerian Economic Summit Group. The firm has a full complement of 46 partners and over 1000 trained and dedicated professional staff; with deep industry skills and competencies in audit, tax a nd advisory services. KPMG has worked for clients in the public and private sec tor in Nigeria and in several other countries, helping to transform business perf ormance and operations.