Senior Forensic & Compliance Projects Lead - SEA

Control Risks; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Forensic accounting

Investigations

Compliance

Project management

Client relationship management

Commercial awareness

Business intelligence

Education

Bachelor's degree

Professional qualifications (legal/accounting/finance)

Job description

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.