Senior Consultant — Forensic, Ethics & Compliance

Job Description Function: Forensic — Ethics & Compliance Location: Dubai, United Arab Emirates Grade: Senior Consultant Experience: 3+ years in Forensic, Compliance, or Risk Management About The Role KPMG's Forensic practice is expanding its Ethics & Compliance capability in the UAE. As a Senior Consultant, you will be part of a team delivering ethics and compliance solutions to clients — contributing to framework design, investigations, and risk assessments, and producing high-quality deliverables in a fast-paced, client-facing environment. 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: Support the design of compliance frameworks and the execution of investigations, risk assessments, and due diligence processes, ensuring high-quality deliverables that meet regulatory standards. - Project support: Contribute to client engagements with a focus on accuracy, timeliness, and quality, and support the mentoring of junior team members. - Regulatory awareness: Keep up to date with relevant regulations and industry trends to ensure deliverables remain compliant. - Business development: Help identify opportunities for Ethics & Compliance services and support the preparation of proposals and client materials. - Internal reporting: Report progress and updates on assignments to the performance manager, team leader, or engagement manager. Qualifications & Experience - 3+ years of relevant experience in Forensic, Compliance, or Risk Management - Exposure to compliance frameworks, investigations, or risk assessment work, ideally in a consulting, advisory, or regulated industry setting - Solid understanding of regulatory requirements and compliance principles - Progress toward relevant professional certifications (e.g. CFE, CCEP, ICA, or similar) is an advantage - Strong written and verbal communication skills; Arabic is a plus - Interest in or exposure to the energy / oil & gas sectors is desirable

• Consultant Physician Forensic Psychiatry

  Al Ain Hospital · Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates