SENIOR CONSULTANT FRAUD RISK MANAGEMENT & INVESTIGATION (ROMA)

Forensic accounting and fraud investigation Senior consultant - Rome     Passion leads to a robust career.
In today’s increasingly complex and interconnected world, clients need to transform and adapt ever more rapidly.
At  KPMG Advisory, we focus on the main drivers of change.
strategies, corporate finance, organisational processes and models, technological platforms, risk management and organisational change.
The breadth, complexity and importance of our work make it a unique challenge.
You will experience disruptive technologies and set the new standards that impact their security.
You will have access to global opportunities and the possibility of acquiring skills and expertise that will help you reach your goals.
Forensic  is  KPMG Advisory 's line of professional services to prevent, identify and minimise economic, reputational and IT risks deriving from fraud (information and financial statements fraud, embezzlement, bribery, conflicts of interest, money laundering, financing of terrorism, etc.), trade and financial disputes and breach of contract.
For our  Rome office we are recruiting   bright young professionals with at least four years of experience to join the Forensic accounting team as Managers so they can make a difference for our clients.
The ideal candidate must have at least.
a master's degree in  business and/or accounting; at least 2 years  of experience with internal audit and/or consulting companies having worked with a specific focus on the industrial sector;  knowledge of accounting and process aspects (e.
., procurement, sales, finance, cash management, inventory, etc.); familiarity with compliance (e.
., Leg.
decree no.
) and corporate governance; an excellent knowledge of English, preferably with study and/or work experience abroad; an excellent command of Microsoft Office.
Specifically, your tasks may include.
Investigation.
conducting investigation services to resolve cases involving alleged or confirmed violations of laws, regulations, procedures and codes of conduct (financial statements fraud, embezzlement of company assets, theft of profits through fictitious intermediaries, related party transactions, irregularities in procurement processes, money laundering, financial fraud and bribery of public officials); Fraud risk management & corporate compliance.
identifying and assessing the risks of fraud and different types of irregularities and implementing control models to prevent and mitigate these risks (risk assessment and gap analysis on fraud risk management models, regulatory enforcement compliance under Leg.
decree no.
, anti-trust, AML, etc.); Dispute advisory.
assisting companies and their legal advisors in criminal proceedings and pending disputes so that the circumstances (price adjustment disputes in acquisitions, contractual disputes, lawsuits claiming liability with estimated damages, criminal proceedings under Leg.
decree no.
in the framework of “remedial models”, etc.) are supported by the most appropriate evidence, described clearly, precisely and impeccably from a technical standpoint; Contract compliance.
identifying whether it is possible to increase the value of a company’s intellectual property by maximising the related economic benefits and cash flows (royalties, contributions, penalties) from contracts with third parties; Corporate intelligence.
identifying and analysing events and information arising from national and international sources available to the public and professional providers to better manage decision-making processes and the risks related to recruiting and evaluating third parties (integrity due diligence).
Your data will be processed in full compliance with the provisions of Regulation (EU) no.
(General Data Protection Regulation - “GDPR”), as amended.
Please see KPMG's privacy policy for further information.
KPMG Advisory S.
.
.
is an equal opportunity employer   #LI-AV1 #LI-HYBRID