Assistant Manager Forensic Ethics And Compliance

Required Skills

Requires 6+ years of experience in forensic, compliance, or risk management, ideally in consulting or a regulated industry. Must have demonstrated experience managing workstreams or engagements and leading junior team members. Strong knowledge of compliance frameworks, investigation methodologies, and regulatory requirements is essential.

Job description / Role Job Type Full Time Job Location Dubai, UAE Nationality Any Nationality Salary Not Specified Gender Not Specified Arabic Fluency Not Specified Job Function Finance, Business Analysis & Consulting Company Industry Audit & Accountancy Function Forensic - Ethics & Compliance Location Dubai, United Arab Emirates Grade Assistant Manager Experience 6+ years in forensic, compliance, or risk management About the role KPMG's forensic practice is growing its ethics & compliance capability in the UAE. As an assistant manager, you will help lead the delivery of high-impact ethics and compliance solutions for clients, taking ownership of workstreams and engagements while supervising and developing junior team members. This is an opportunity to work at the front line of compliance transformation, investigations, and risk management within a dynamic, client-facing team. 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: Lead the design and delivery of compliance frameworks, investigations, risk assessments, and due diligence engagements, ensuring deliverables meet regulatory standards and client expectations. Engagement management: Own the day-to-day management of client engagements - planning, budgeting, quality, and timelines - while supervising and mentoring senior consultants and junior staff. Regulatory expertise: Maintain a strong, current understanding of relevant regulations and industry trends, and act as a point of reference for the team. Business development: Identify opportunities for ethics & compliance services, contribute to proposals, and participate in client pitches. Reporting & stakeholder management: Report progress and status to the engagement manager and leadership, and manage client relationships at working level. Qualifications & experience 6+ years of relevant experience in forensic, ethics & compliance, or risk management, ideally within a consulting, advisory, or regulated industry environment Demonstrated experience managing workstreams or engagements and leading junior team members Strong knowledge of compliance frameworks, investigation methodologies, and regulatory requirements Relevant professional certifications (e.g. CFE, CCEP, ICA, or similar) are an advantage Excellent written and verbal communication skills; Arabic is a plus Sector exposure to energy / oil & gas is desirable Apply Now