Manager - Forensic Investigations
Our client is the forensic and dispute practice of a global advisory firm which is interested to augment its growing Investigations team with an experienced manager.
Requirements:
You will have knowledge and experience of some of the following areas:
• Regulatory investigations and knowledge of regulatory environment (Foreign Corrupt Practices Act (FCPA), OECD convention on corruption, local corruption legislation, enforcement trends)
• Fraud and forensic investigations (e.g. occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud)
• Securities fraud and market abuse detection and investigation
• Financial statement irregularity investigations
• Fraud prevention including fraud risk assessments and compliance program development
• Asset tracing investigations and recovery
• Forensic due diligence and forensic audit support
• Investigation concepts (evidence preservation and collection, data privacy, legal privilege, investigative interviewing technique, business intelligence)
• Review of policies and procedures, internal processes and controls
• Anti-money laundering
• Preparation of forensic reports including review, analysis and verification of evidence
• Liaising with clients, in-house counsel, external legal teams, witnesses, police, criminal prosecutors and regulatory enforcers
• Multi-National / jurisdictional / cross-border investigations
• Working in multidisciplinary teams
• Risk management
• Leading sector / law firm business development / marketing initiatives
• Delivering on sales targets and a network of contacts
Qualifications:
• Strong academic record including a degree (in any subject)
• Professional accountancy qualification or Certified Fraud Examiner or similar professional qualification
• Simultaneously handling diverse and pressing assignments and sensitive and adversarial situations
• Skills in Excel, Access, Word, PowerPoint
Location: Central London
Practice: Professional Services - Permanent
Salary: £Market