Associate, Risk Advisory, Financial Crime Compliance

• Responsibilities: • Managing day-to-day delivery of forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits, background searches, asset searches and fund tracing. • Designing, crafting, and delivering client proposals, presentations and marketing materials. • Preparing engagement work plans, working papers project documentation, progress reports, draft, and final reports to the highest level of quality. • Working with clients, their legal advisors, internal and external auditors and regulatory authorise in sometimes sensitive and adversarial situations. • Support, lead and manage work of assignment team comprised on internal and external experts in close intermittent and distant collaboration modes. • Monitor and manage risk through the engagement cycle. Adhere to the strictest standards of client and engagement confidentiality. • Maintain active communication with counsel, clients, and internal team to manage expectations and ensure satisfaction. • Supporting and training junior resources. • Getting involved in business development initiatives. Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email EMAIL_ADDRESS or call toll-free PHONE_NUMBER. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response. • Bachelor s degree in Accounting, Finance or Economics • Chartered Accountant i.e. ICAEW or equivalent • Good understanding of AML, Sanctions, Counter Fraud laws and regulations, and FATF standards • Proven track record of working on international investigations, compliance risk assessments, forensic audits, disputes support or expert witness • Experience gained in the Big 4 is essential and a large international bank is highly desirable • Certification and ongoing professional education in fraud examination related area • Ability to research, retrieve, prepare and analyse structured and unstructured information • Strong report writing, communication and presentation skills • Microsoft Office advanced skills. • Adaptable, driven and action orientated approach • Analytical skills with proficiency in data analysis and Excel • Open, inquisitive, and critical mind • Travel flexible.