Senior Consultant — Forensic, Ethics & Compliance

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.