Senior Forensic & Compliance Projects Lead - SEA

Control Risks; Singapore; In loco; SGD 120.000 - 180.000; Tempo pieno

Descrizione del lavoro

Control Risks in Singapore seeks a seasoned consultant to manage investigations and complex problem-solving engagements across Southeast Asia. You will apply forensic accounting, data analytics and technology solutions to deliver high-quality reviews and risk assessments for clients.

The role requires strong interviewing, reporting, and project-management skills, with a track record of building client relationships and driving profitable engagements in the SEA region.

Competenze

• 5+ years of professional consulting experience in forensic accounting, investigations or compliance.
• Understanding of the complexities of carrying out compliance investigations in SEA.
• Strong analytical, research and report-writing abilities.
• Fluency in English (spoken, written, reading).
• Proven project management and client relationship skills.

Mansioni

• Manage investigations using transaction testing, data analysis and funds tracing.
• Conduct interviews and information gathering for risk assessments.
• Lead public-domain research and produce clear, professional reports.
• Create project teams, set tasks, budgets and deliverables.
• Ensure quality control and adherence to internal policies.
• Support business development and client relationship growth in SEA.

Conoscenze

Forensic accounting

Investigations

Compliance

Project management

Client relationship management

Commercial awareness

Business intelligence

Formazione

Bachelor's degree

Professional qualifications (legal/accounting/finance)

Descrizione del lavoro

Role purpose

This role focuses on managing and developing compliance driven reviews, investigations and complex problem-solving engagements using forensic accounting, business intelligence and technology solutions across the Southeast Asia region.

Role tasks and responsibilities

Perform thorough investigations using transaction testing, data analysis, funds flow tracing, process walkthroughs and other document reviews

Conduct and lead effective confrontational and information gathering interviews in the course of internal investigations or risk assessments

Conduct in-depth public domain research in English in connection with engagements

Write well-structured reports and proposals in professional English as well as present factual findings to clients

Create project teams, set tasks, deliverables and budgets

Lead projects to ensure rigorous quality control, compliance with internal policies, and high service delivery

Ensure projects are priced, structured and managed effectively to deliver on profit and within target margins

Ensure successful completion of the project including prompt invoicing and participating in the collection process

Mentor junior members of the team from a technical, professional or project management perspectives

Represent Control Risks at events and other business development functions to develop Control Risks' profile in the region

Assist with the development of strategies and business plans to expand Control Risks' standing with existing and potential clients in the Southeast Asia region

Identify opportunities to differentiate Control Risks' services by applying crisis management, business intelligence and political and country risk methodologies from other practice areas

Knowledge and experience

Essential

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

Qualifications and specialist skills

Essential

Minimum undergraduate degree or equivalent

Strong technical forensic accounting and investigative skills a must

Advanced skills in research, business intelligence, analysis and report writing

Fluency in English (spoken, written, reading)

Extensive and demonstrable experience of operating within a commercial environment

Excellent verbal and written communication skills

Methodical approach and strong project management skills

Close attention to detail

Preferred

Professional qualifications in legal, accounting and/or finance strongly preferred

Fluency in Mandarin Chinese; other regional languages an advantage