Control Risks - Consultant - Forensics

Job Purpose :

This role focuses on managing and developing compliance driven reviews, investigations and complex problem-solving engagements using forensic accounting, business intelligence and technology solutions across South Asia.

Tasks and responsibilities :

Case work :

- Perform thorough investigations using transaction testing, data analysis, funds flow tracing, process walkthroughs and other document reviews

- Conduct and lead effective confrontational and information gathering interviews in the course of internal investigations or risk assessments

- Conduct in-depth public domain research in English in connection with engagements

- Write well-structured reports and proposals in professional English

Project Management :

- Create project teams, set tasks, deliverables and budgets

- Lead projects to ensure rigorous quality control and high service delivery

- Ensure projects are priced, structured and managed effectively to deliver on profit and within margin targets

- Ensure successful completion of the project through to prompt invoicing and participating in the collection process

- Mentor junior members of the team from a technical, professional or project management perspectives

Business development :

- Represent Control Risks at events and other business development functions to develop Control Risks' profile in the region

- Develop strategies and business plans to expand Control Risks' standing with existing and potential clients in South Asia.

- Identify opportunities to differentiate Control Risks' services by applying crisis management, business intelligence and political and country risk methodologies from other practice areas

Knowledge and experience :

- Understanding of the complexities of carrying out compliance investigations in the South Asian region

- Extensive and demonstrable experience of operating within a commercial environment

- Proven track record of successful project management and gaining repeat business from clients

- Proven experience of successfully building effective and strong client relationships

- Commercial experience across the South Asia region, and understanding of that market and its specific characteristics in terms of corporate investigation services