Consultant, Forensics

2 weeks ago


Central Singapore Control Risks Full time

The Consultant will be responsible for delivering forensic accounting and investigative engagements in South East Asia and the broader Asia Pacific region, from a base in Singapore.

**Case work**
- Work on multiple assignments of reasonable complexity
- Conduct and lead effective confrontational and information-gathering interviews in the course of investigations or risk assessments.
- Coordinate with colleagues to deliver multi-disciplinary engagements in a seamless manner.
- Write well-structured reports and proposals in professional English.

**Business development**
- Contribute to firm marketing and profile-raising events
- Participate in client meetings
- Begin to develop longer-term client relationships
- Seek opportunities to develop projects and business generally, in conjunction with seniors
- Seek opportunities to be involved in product development with seniors

**Requirements**:
**Knowledge and experience**
- 3 to 5 years relevant experience with a reputable consulting firm, and/or in-house compliance/investigations role within MNCs.
- Native level written/spoken English skills and proficient in Mandarin, both spoken and written.

**Qualifications and specialist skills**

Essential
- Minimum undergraduate degree or equivalent
- Willingness to travel.
- Excellent verbal and written communication skills
- Close attention to detail

Preferred
- Accountancy certifications (e.g., CICPA, CPA, ACCA, CA, CFE) is strongly preferred
- Fluency in other regional languages

**Benefits**
- Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
- We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.
- Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.



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