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. Requirements: • 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. • 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.