at KPMG
Big FourPosted 3 days ago
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**Senior Consultant — Forensic, Ethics & Compliance | Dubai, UAE** Leading professional services firm KPMG seeks a **Senior Consultant** in Dubai for their expanding Forensic Ethics & Compliance practice. In this role, you'll collaborate with a team to design and implement compliance frameworks, conduct investigations, and assess risks. Key responsibilities involve delivering high-quality client-facing outputs, staying current with regulatory changes, and identifying business growth opportunities. **Required**: 3+ years in Forensic, Compliance, or Risk Management & exposure to relevant work in consulting or regulated environments; strong communication skills, and familiarity with energy/oil & gas sectors is beneficial. **Preferred**: Professional certifications like CFE or CCEP.
- Compensation
- Not specified
- City
- Dubai
- Country
- United Arab Emirates
Currency: Not specified
Full Job Description
Location: Dubai, United Arab Emirates
Function: Forensic Ethics & Compliance
Location: Dubai, United Arab Emirates
Grade: Senior Consultant
Experience: 3+ years in Forensic, Compliance, or Risk Management
About the role
KPMG's Forensic practice is expanding its Ethics & Compliance capability in the UAE. As a Senior Consultant, you will be part of a team delivering ethics and compliance solutions to clients contributing to framework design, investigations, and risk assessments, and producing high-quality deliverables in a fast-paced, client-facing environment.
What our team delivers
- Design, implementation, and enhancement of Ethics & Compliance frameworks
- Compliance transformation initiatives and target operating model design
- Compliance and forensic investigations (e.g. fraud, misconduct)
- Third-party risk management and due diligence processes
- Compliance risk assessments and gap analyses with actionable remediation plans
- Alignment with global and local regulatory requirements across all deliverables
- Insight on emerging compliance risks, enforcement trends, and industry guidance particularly within the energy and oil & gas sectors
Key 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.
Qualifications & experience
- 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
