KPMG

Manager - Anti-bribery and Corruption (including FCPA) Due diligence and Investigations

Posted On

May 22, 2025

Location

Mumbai, Maharashtra

Experience Level

KI Professional

Job Type

Full Time

Apply By

May 29, 2025

Job Description

About KPMG in India

KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.

KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.

ROLE & RESPONSIBILITIES

• Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects

• Prospects may lead a team of executives and analysts on engagements

• Consistently deliver quality client services and take charge of the project area assigned to him/her

• Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes

• Demonstrate in-depth technical capabilitiesand professional knowledge. Demonstrate ability to assimilate to new knowledge

• Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledge

THE INDIVIDUAL

• Public accounting skills – ability to understand accounting and financial process; and internal controls

• Investigative mindset – a highly professionally sceptical attitude to identify and spot documents and statements for alteration, concealment, forgery, etc.

• Strong interpersonal and communication (verbal and written) skills.

• Strong analytical and problem solving skills - Data analytics skills and knowledge of advanced data analytical tools will be an advantage.

• Ability to work well in a team.

• Basic understanding of IT systems, Knowledge of MS office (MS Excel, PowerPoint, Word, etc.).

• Ability to work under pressure – stringent deadlines and tough client conditions may demand extended working hours, and may be required to travel domestically and overseas.

• Superior client handling skills.

• Integrity, values, principles, and work ethic.

Equal employment opportunity information

KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.

Jobs at Mumbai

Oracle

Oracle DBA - 19c

Professional

Mumbai, Maharashtra

Manager - Anti-bribery and Corruption (including FCPA) Due diligence and Investigations Apply Now

Job Description

Jobs at Mumbai

More Jobs at KPMG

Actively Recruiting Companies at Mumbai, Maharashtra

Manager - Anti-bribery and Corruption (including FCPA) Due diligence and Investigations