KPMG Professional Services and KPMG Advisory Services are the KPMG member firm in Nigeria. The partners and people have been operating in Nigeria since 1978, providing multidisciplinary professional services to both local and international organisations within the Nigerian business community.
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 Nigeria’s success.
EXPERIENCED – FORENSIC/FRAUD INVESTIGATION OFFICER
Auto req ID: 118517BR
Function: Advisory – Risk Consulting
Service Line: Forensic
Job Level: Associate/Team member
Contract Type: Permanent
ROLES AND RESPONSIBILITIES
Coordinate field activities and carry out following:
Financial investigations into fraud and misconduct incidents
Money Laundering and Bribery & Corruption reviews
Forensic auditing and compliance reviews
Due diligence reviews
Conducts forensic analysis of financial data
Prepare reports of findings
Project and team management
Other tasks as may be assigned by management
QUALIFICATIONS AND SKILLS
B.Sc. in any discipline, bur preferably a degree in Accounting, Law, Information Technology or Information Security
Minimum of second class upper
O’level results must be minimum of five credits (including Mathematics & English Language) obtained at ONE sitting
3 to 6 years experience in at least one of the following fields:
Investigations and Forensic Auditing
Compliance reviews with specific focus on anti-money laundering, combating the financing of terrorism and anti-bribery and corruption
Law practice – preferably criminal law and civil disputes
Due diligence and background checks
Auditing and accounting
Digital evidence recovery
Data recovery
Information security
Good communication skills – written and oral
Proficiency in the use of Microsoft office tools
The following skill sets will added advantage:
Use of Forensic technology tools
Proficiency in the use of data analysis tools such as IDEA, Microsoft Access, Microsoft Excel etc.
Understanding of Nigerian Money laundering / Terrorist Financing laws
Understanding of the U.K. Bribery Act
Understanding of the Foreign Corrupt Practices Act
Certifications / Professional qualifications in fraud investigations / money laundering / forensic technology such as:
ACA / ACCA
Certified Fraud Examiner
Certified Information Systems Auditor
Encase Examiner
Certified Information System Security Professional
AccessData
Certified Computer Forensic Examiner (CCFE)
Computer ……ing Forensic Investigator (CHFI)
Msc in a related course of study
FINANCIAL & RISK MANAGEMENT EXECUTIVE
Job ID: 116473BR
Function: Advisory – Risk Consulting
Service Line: Financial Risk Management
JOB DESCRIPTION
We are building here at KPMG Nigeria a worldwide team of Subject Matter Experts in Financial Risk Management covering credit risk, operational risk, market and liquidity risk, treasury and capital markets; and investment risk advisory – focusing on financial services and corporates across different industry sectors
Industry Experience:
Experience must have covered financial Industry (Banks and Non banks institutions) and non financial Industry (Oil and Gas, Telecommunications etc) in areas of credit operational, liquidity, market and regulatory compliance risks
Strong understanding of financial risk and capital management principles and techniques and risk-based capital methods.
Good understanding of market, credit, operational, regulatory, insurance and liquidity risk types and risk mitigation approaches.
Understanding of regulatory context for operation of market, credit, operational, and liquidity risks management, including frameworks such as Basel 3 /Solvency II.
Ability to use financial risk management tools and applications
Very good communication and interpersonal skills, including influencing, negotiation, presenting and report writing.
Qualifications
Minimum of five O’level credits (Including English & Maths) obtained in ONE sitting.
First degree in any discipline with a minimum of second class upper.
Interested in working in an emerging, fast-growing and rewarding market.
Have a minimum of three years’ experience in professional advisory services, risk consulting, banking or insurance with relevant experience in financial risk management.
Having the FRM designation will be a plus, not a requirement.
TO APPLY
Click on Job Title below:
EXPERIENCED – FORENSIC/FRAUD INVESTIGATION OFFICER
FINANCIAL & RISK MANAGEMENT EXECUTIVE
Job Opportunities at KPMG, Friday 4, November 2016
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