Compliance Review Specialist

2 months ago

Singapur, Singapore Control Risks Full time
Job Summary

We are seeking a highly skilled and experienced professional to join our team as a Forensic Services Consultant. As a key member of our team, you will be responsible for managing and developing compliance-driven reviews, investigations, and complex problem-solving engagements using forensic accounting, business intelligence, and technology solutions across Asia.

Key Responsibilities
  • Conduct thorough investigations requiring data analysis, funds flow tracing, process walkthroughs, financial and non-financial document review, review of electronic data, and loss quantification.
  • Conduct effective confrontational and information-gathering interviews in the course of factual investigations or compliance assessments.
  • Conduct in-depth public domain research in connection with engagements.
  • Work collaboratively and efficiently with data analytics, business intelligence, and technology teams.
  • Write well-structured reports and proposals in professional English.
  • Conduct projects, ensuring rigorous quality control and high service delivery.
  • Conduct projects effectively to deliver on budget.
  • Manage client expectations proactively and provide period updates.
  • Ensure successful completion of the project through to prompt invoicing.
  • Mentor junior members of the team from a technical, professional, or project management perspective.
  • Represent Control Risks at events and other business development functions to develop Control Risks' profile in the South East Asia region.
  • Assist with the development of strategies and business plans to expand Control Risks' standing with existing and potential clients in the South East Asia region.
  • Seek to identify opportunities to differentiate Control Risks' services by applying crisis management, business intelligence, and political and country risk methodologies from other practice areas.
RequirementsKnowledge and Experience
  • Minimum 3 years of relevant professional consulting experience and/or in-house compliance/investigations role.
  • Understanding of the complexities of carrying out compliance investigations in the Asia region.
  • Demonstrable experience of operating within a commercial environment.
Preferred
  • Successful project management and gaining repeat business from clients.
  • Experience of successfully building effective and strong client relationships.
  • Commercial experience across the Asia region, and understanding of that market and its specific characteristics in terms of corporate investigation services.
Qualifications and Specialist Skills
  • Strong technical forensic accounting, compliance review, interview, and investigative skills are a must.
  • Advanced skills in research, business intelligence, analysis, and report writing.
  • Extensive and demonstrable experience of operating within consulting or commercial environments.
  • Excellent verbal and written communication skills.
  • Methodical approach and strong project management skills.
  • Close attention to detail.
  • Fluency in English (spoken, written, reading).
  • Willingness to travel to client locations.
Preferred Qualifications
  • Accounting designation (CPA or ACCA).

Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.

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