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Forensic Accounting and Fraud Investigation Manager
4 mesi fa
**Forensic Accounting and Fraud Investigation Manager - Roma**
**Passion leads to a robust career.**
**Nel mondo di oggi, così complesso e interconnesso, i clienti hanno bisogno di trasformarsi e adattarsi ad una velocità sempre crescente. In KPMG Advisory** ci concentriamo sui principali vettori del cambiamento: strategie, finanza straordinaria, processi e modelli organizzativi, piattaforme tecnologiche, gestione dei rischi e del cambiamento organizzativo. La portata, complessità e importanza del nostro lavoro lo rendono una sfida unica. Potrai sperimentare le tecnologie disruptive e definire i nuovi standard che impattano sulla loro sicurezza. Avrai a disposizione l’accesso a opportunità globali e la possibilità di acquisire skill e competenze che ti permetteranno di raggiungere grandi obiettivi.
**Forensic **è la linea di servizi di **KPMG Advisory **che offre servizi professionali volti alla prevenzione, identificazione, e minimizzazione dei rischi economici, reputazionali ed informatici derivanti da frodi, (**manipolazione delle informazioni e dei bilanci, appropriazione indebita di beni e denaro, corruzione, conflitti di interesse, riciclaggio, finanziamento al terrorismo, etc.),** controversie di natura commerciale e finanziaria e inadempienze contrattuali.
**Ricerchiamo per la nostra sede di Roma** giovani e brillanti professionisti con almeno 5 anni di esperienza da inserire come Manager nel team di Forensic Accounting affinché possano contribuire a fare la differenza per i nostri clienti.
- Laurea magistrale in materie **economiche e/o contabili**;
- Esperienza di almeno 5 anni presso società di revisione contabile e/o consulenza con specifico focus maturato nel settore industrial;
- Conoscenza degli aspetti di natura contabile e di processo (a titolo esemplificativo, procurement, sales, finanza, tesoreria, magazzino, etc.);
- Familiarità con le materia di Forensic Accounting, di Compliance (ad es. D.Lgs. 231/01) e di Corporate Governance;
- Ottima conoscenza della lingua inglese, meglio se avvalorata da un’esperienza di studio/lavoro all’estero;
- Ottima conoscenza del pacchetto MS Office.
**Nello specifico potrai occuparti di**:
- Investigation: svolgere servizi di investigation che hanno l’obiettivo di risolvere casi di violazioni, presunte o accertate di leggi, regolamenti, procedure e codici di comportamento (frodi in bilancio, appropriazione indebita di beni aziendali, sottrazione di margini tramite intermediari fittizi, operazioni con parti correlate, irregolarità nei processi di approvvigionamento, riciclaggio di denaro, frodi finanziarie, corruzione di pubblici ufficiali);
- Fraud Risk Management & Corporate Compliance: identificare e valutare i rischi di frode e di irregolarità di diversa natura e implementare modelli di controllo atti a prevenirli e mitigarli (Risk Assessment e Gap analysis su modelli di gestione del rischio di frode, Regulatory Enforcement Compliance in ambito D.Lgs. 231/01, anti-trust, AML, etc.);
- Dispute Advisory: assistere le imprese e i loro consulenti legali nell’ambito di procedimenti penali e di controversie in corso affinchè le circostanze di fatto (controversie di price adjustment in operazioni di acquisizione, controversie contrattuali, azioni di responsabilità con stima danni subiti, procedimenti penali 231 nell’ambito di “modelli rimediali”, ecc.), siano suffragate dalle più appropriate evidenze, descritte in modo preciso e chiaro e técnicamente ineccepibile;
- Contract Compliance: identificare la possibilità di aumentare il valore patrimoniale della proprietà intellettuale di pertinenza dell’impresa attraverso la massimizzazione dei benefici economici e del cash-flow (royalties, contributi, penali) provenienti da contratti con terze parti;
- Corporate Intelligence: identificare e analizzare eventi ed informazioni derivanti da fonti nazionali ed internazionali pubblicamente disponibili e da _professional providers_ per una migliore gestione dei processi decisionali e dei rischi legati alla selezione e valutazione delle terze parti (Integrity Due Diligence).
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