Senior Compliance Investigator & Forensic Analytics Lead

Control Risks Group; Singapore; Hybrid; SGD 120,000 - 180,000; Full time

Job summary

Control Risks Group in Singapore seeks a senior consultant to manage and develop compliance reviews, investigations and problem-solving engagements across Southeast Asia, using forensic accounting, data analytics and business intelligence.

You will lead investigations, interview stakeholders, prepare professional reports, manage project teams and ensure profitable delivery while expanding the firm’s regional footprint.

Qualifications

• At least 5 years of professional consulting experience, including experience in forensic accounting, investigations and/or compliance.
• Understanding of the complexities of carrying out compliance investigations in the Southeast Asia 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 Southeast Asia region, and understanding of that market and its specific characteristics in terms of corporate investigation services

Responsibilities

• Perform thorough investigations using transaction testing, data analysis, funds flow tracing, and document reviews
• Conduct and lead confrontational interviews in internal investigations or risk assessments
• Conduct in-depth public domain research in English for engagements
• Write well-structured reports and proposals in professional English and present findings to clients
• Create project teams, set tasks, deliverables and budgets
• Lead projects to ensure quality control, compliance with internal policies, and high service delivery
• Ensure projects are priced, structured and managed to deliver profit and margins
• Ensure timely invoicing and participate in the collection process
• Mentor junior team members from technical, professional or project management perspectives
• Represent Control Risks at events and business development functions to grow the region's profile
• Assist with developing strategies and business plans to expand standing with clients in SEA
• Identify opportunities to differentiate services using crisis management, business intelligence and country risk methodologies

Skills

Forensic accounting

Investigations

Client relationship management

Project management

Research & analysis

Report writing

English fluency

Attention to detail

Commercial awareness

Education

Bachelor's degree or equivalent

Job description

Control Risks Group in Singapore seeks a senior consultant to manage and develop compliance reviews, investigations and problem-solving engagements across Southeast Asia, using forensic accounting, data analytics and business intelligence.

You will lead investigations, interview stakeholders, prepare professional reports, manage project teams and ensure profitable delivery while expanding the firm’s regional footprint.