Intern, Forensic practice

Location
Kyiv, Ukraine
Salary
Fair compensation and social package
Posted
19 Mar 2021
Closes
19 Apr 2021
Approved employers
Approved employer
Contract type
Interim
Hours
Full time

KPMG is a global network of independent member firms offering audit, tax and advisory services. KPMG member firms operate in 147 countries, collectively employing more than 219,000 people, serving the needs of business, governments, public-sector agencies, not-for-profits and through member firms' audit and assurance practices, the capital markets.

What we do

KPMG Forensic analyses and resolves differences between parties on financial or business issues, and also investigates the actions of employees or organizations that may not comply with legislation or other acts or principles. The practice in Ukraine works on a wide variety of cases, including the following: large-scale financial frauds, fraud risk assessment, anti-money laundering (AML) and anti-bribery and corruption (ABC) compliance.

Responsibilities:

Participation in financial investigations:

  • Analyze the financial and business operations of companies, their business processes and management from the perspective of financial fraud
  • Collect and analyze documents and other evidence
  • Participate in interviews with various parties
  • Collect and analyze information relating to anti-bribery,anti-corruption and anti-fraud policies and procedures
  • Collect and analyze financial and operating data from public information sources;
  • Assist with asset tracing
  • Advise on strengthening internal and operating controls
  • Assist with report writing

Requirements:

  • Graduate or final-year student (4th course and above);
  • Degree in Finance/Economics/Accounting
  • Good analytical skills and attention to detail
  • Knowledge of the basics of accounting and financial statements and/or knowledge of local and international anti-bribery and corruption legislation
  • Fluent English (for analyzing documents in English)
  • Experience of working with MS Office programs
  • Flexibility and ability to work as part of a team, and also ability to meet multi-task demands
  • Desire to learn and develop professionally

What We Offer:

  • Dynamic international environment, with a great team of dedicated professionals and innovation leaders within one of the most world-known names in Consulting
  • Challenging assignments and transparent path of career and professional growth
  • International assignment opportunities
  • Fair compensation and social package
  • Flexible working schedule
  • Participation in CSR projects

Internship lasts for 3 months. Interns that receive favorable reviews on completion of their internship are offered Consultant positions in Forensic practice.

For more information and apply, please visit our website via the apply button below. 

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