Associate Consultant- Forensics & Investigations

Job purpose

In this role, you will undertake investigative projects, write clear, detailed and analytical reports and communicate effectively with our clients, helping Control Risks build relationships

Tasks and responsibilities

• Play a leading role in delivery of small to medium-scale investigative assignments in South Asia.
• A key member of teams delivering large, multijurisdictional assignments.
• Respond to client-requests, write and co-ordinate compelling proposals.
• Provide day-to-day operational support to other members of the practice to ensure effective management and prioritisation of all incoming client request and outgoing deliverables.
• Demonstrate knowledge of client needs relating to the investigations practice and strategic approaches to addressing these needs.
• Exhibit confidence, maturity and experience in engaging with clients.
• Supports several small to mid-sized projects, with minimal supervision
• Assists and supports senior team member in presenting and educating prospective and current clients (eg: prepares presentation)

Requirements

Knowledge and experience

Essential

• At least three to five years of forensic accounting or fraud & financial investigations experience at a leading professional services firm.
• Proven experience in delivering investigations assignments in South Asia.
• Excellent analytical, presentation and reporting skills.
• Demonstrates client management skills, has the ability to assess client needs and interact confidently and effectively with clients, listening and creatively addressing their needs.
• Flexible in adapting to evolving priorities during the course of an investigation.
• Strong commercial focus.
• Relevant university degree. Preferably an accounting background
• Close attention to detail.
• Ability to multi-task and manage multiple commitments under time pressure.

Qualifications and specialist skills

-Relevant university degree. Preferably an accounting background

-Close attention to detail.

-Ability to multi-task and manage multiple commitments under time pressure

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.
• As an equal opportunities employer, we encourage suitably qualified applicants from a wide range of backgrounds to apply and join us and are fully committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.
• Working with our clients, from day one our people are given direct responsibility, career development and the opportunity to work collaboratively on fascinating projects in a rewarding and inclusive global environment.
• The Company is committed to further its diversity, inclusion and equity agenda and as an employee you have access to various business resource groups in the Company including the Company's LGBT+ network called MOSAIC, the Women's Network, and Synergy - a people network to celebrate and promote ethnic diversity at Control Risks

About Us

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success.

We provide our clients with the insight to focus resources and ensure they are prepared to resolve the issues and crises that occur in any ambitious global organisation.

We go beyond problem-solving and give our clients the insight and intelligence they need to realise opportunities and grow. From the boardroom to the remotest location, we have developed an unparalleled ability to bring order to chaos and reassurance to anxiety.