职位名称:Senior Associate-Forensic Services-Deals
工作职责:
oLeading and managing various engagements of fraud investigation, AML & KYC investigations, data assessment & analysis, dispute analysis, audit litigation claim engagements;
oAssessing and monitoring fraud risk;
oAnti-Bribery & Corruption Compliance, and FCPA review;
oDeveloping and implementing anti-fraud programs, framework and policies;
oDrafting written reports and liaising with clients;
oInvolving in developing our product offerings, and marketing to external and internal clients;
oAssisting in developing training, engagement procedures and methodologies; and
oCoaching and developing staff.
职位要求:
oBachelor degree or equivalent in Pure/Applied Science/Engineering related studies;
oCICPA/HKICPA or equivalent qualified; CFE qualified will be given the priority;
othree to five years' related working experience, including Big Four audit, forensic accounting and/or financial investigations experience;
oStrong track record in case management and management of portfolio of clients;
oProven experience in marketing the services to clients;
oSolid base in China/HK accounting/taxation practices and regulations preferred;
oGood business sense and commercially aware;
oStrong financial and business analytical skills;
oStrong/Native level of communication skills in English and Mandarin, Cantonese (for HK) is a nice to have;
oGood interpersonal and organisation skills;
oGood problem-solving and decision-making skills;
oBright team player who works effectively under pressure; and
oExcellent of written English, including the ability to write succinct, well-structured reports; Works hard to build and sustain relationships.
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