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KPMG Switzerland · Consulting

Senior Manager – Forensic Corporate

Verifiziert·1 day ago
Geneva, Switzerland Senior · Permanent employment
  • 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
  • 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​
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