Senior consultant (forensic)

As a Senior Consultant (Forensic) at KPMG, your main responsibilities include investigating fraud cases, analyzing financial and operational processes, reviewing financial documents to identify suspicious transactions, and assisting clients in asset recovery. You'll also provide training on fraud risk management and conduct assessments of compliance policies in alignment with global standards. Your role will involve interviewing relevant parties, preparing documentation for potential litigation, and supervising the work of junior team members, ensuring quality and precision in every project.

To qualify for the Senior Consultant (Forensic) position at KPMG, you should have a completed university degree and 1-2 years of experience in external audit within an advisory firm, as well as experience in the internal audit function of a business entity. Strong knowledge of accounting, financial statements, regulatory frameworks surrounding anti-money laundering and anti-bribery, and fluency in English and Ukrainian are also essential. Additionally, analytical skills, attention to detail, and the ability to work under tight deadlines will serve you well in this role.

In the Senior Consultant (Forensic) role at KPMG, you can expect to work on a diverse range of projects that tackle financial misconduct. You’ll engage in fraud investigations, forensic audits of insolvent companies, AML compliance assessments, and anti-bribery reviews. Your work will also involve preparation of reports, proposals, and project documentation that contribute to both client deliverables and marketing materials, all while collaborating with a team of professionals committed to upholding the highest standards in forensic consulting.

At KPMG, growth opportunities for Senior Consultants (Forensic) are abundant. You will have a transparent career path that leads to senior management roles, and continuous professional development is highly encouraged. KPMG offers international assignment possibilities, allowing you to expand your global exposure and expertise within a well-established network. You'll also benefit from mentorship and coaching opportunities as you supervise junior staff and lead complex projects.

KPMG provides a dynamic international environment where collaboration with dedicated professionals and innovation leaders is key. As a Senior Consultant (Forensic), you'll be part of a culture that values teamwork and encourages creativity in addressing complex challenges. The organization emphasizes work-life balance and fair compensation, ensuring that you not only contribute to high-impact projects but also thrive personally and professionally.

In preparing for this question, provide a clear example of a fraud investigation you've been involved in. Highlight your role, the challenges faced, and the outcomes achieved. Showing how you analyze data and work with teams to identify fraud patterns will demonstrate your expertise relevant to the Senior Consultant (Forensic) position at KPMG.

Discuss your systematic approach to document analysis. Talk about the specific techniques you use to spot irregularities, such as trends in financial ratios, spending behaviors, and compliance with regulations. Also, share any tools or software that aid your analysis, which will align with KPMG's commitment to thorough and accurate investigations.

To effectively answer this question, outline a structured approach that includes assessing existing controls, identifying weaknesses, and recommending practical enhancements. Mention any frameworks or standards you adhere to, especially in relation to AML and anti-bribery compliance. Show how your recommendations have led to measurable improvements in past roles.

Share a specific example of a challenging case, detailing the complexity of the situation and the strategies you employed to overcome difficulties. Highlight your problem-solving skills and how effective communication with stakeholders contributed to a successful resolution, demonstrating your fit for a senior consultant role at KPMG.

Explain your methods for staying current with regulatory updates, such as subscribing to industry newsletters, attending relevant workshops, or participating in professional associations. Mention any certifications you hold related to compliance or auditing that help you remain knowledgeable in your field, aligning with KPMG’s emphasis on professional growth.

Discuss your interviewing techniques, emphasizing the importance of building rapport and creating a comfortable environment for the interviewee. Illustrate how active listening and strategic questioning help uncover vital information while remaining compliant with ethical considerations pivotal in forensic investigations.

Share your time management strategies, such as prioritizing tasks, breaking projects into manageable segments, and utilizing tools for tracking progress. Stress the importance of quality control measures you implement to ensure deliverables meet KPMG's high standards even under pressure.

Provide an example of how you've successfully mentored a junior colleague, highlighting the methods you used to support their development. Talk about how you provided constructive feedback and created learning opportunities that enhanced their skills, showcasing your leadership capabilities relevant to the Senior Consultant role.

Explain your protocol for addressing compliance issues, including notifying relevant stakeholders, documenting your findings, and recommending corrective actions. Emphasize the importance of maintaining transparency and upholding ethical standards, aligning this response with KPMG’s values.

Convey your passion for forensic accounting and how KPMG's reputation as a leader in this field aligns with your career goals. Discuss the exciting opportunities to tackle complex challenges and contribute to meaningful work within a dynamic team, demonstrating your enthusiasm for the Senior Consultant role.