Fraud and Investigations Senior Manager/Director to lead the Forensic Practice in Beijing
Our client’s Forensic practice China and Hong Kong SAR has experienced forensic resources based in Beijing, Shanghai and Hong Kong. They provide clients with commercial and financial expertise in the areas of Fraud and Misconduct Investigations, Anti-money laundering and sanctions compliance Services, Fraud Risk Management, Forensic Technology and Corporate Intelligence services.
They work with industry professionals in Asia Pacific, and worldwide through their International Forensic network of over 1,900 professionals to conduct successful enquiries and analyse financial information across numerous jurisdictions.
Their Investigation services include large-scale and multijurisdictional investigations, as well as documentation analysis, digital evidence recovery and process, document management and other analytical techniques. Using specialist accounting, investigation and business skills, their Investigation professionals assist their clients in the investigation of fraud, impropriety and/or suspected regulatory compliance issues.
You will received a competitive remuneration package, and should expect to work on a wide variety of project based work, across a broad range of industries and geographies in China, serving clients domestically and internationally.
Responsibilities
To lead the forensic practice in Beijing which will involve
Leading financial investigations, assessing and analysing data and documentationDay to day management of multiple projectsDrafting of written reports and client liaisonDevelop product offerings, marketing to external and internal clients and assisting in developing training, procedures and methodologiesExperience
A degree holder with an accounting or relevant background and a professional accounting qualificationSubstantial experience (a minimum of 8 years) in financial investigations, strong attention to detail and ability to handle and analyse complex financial informationStrong report writing and project management skillsExcellent verbal and written communication skills in English. An ability to read and speak Mandarin is desirable but not essentialInvestigation experience with a law enforcement agency, regulatory agency or from within a professional consulting environment would be valuableResilience and a team player with a strong work ethicAn ability to network and further develop the Forensic practice would be advantageousCK Search Global is a niche Search Firm specialising in four areas, Audit and Advisory, Corporate Recovery and Restructuring, Corporate Finance and Forensic Accounting with the emphasis on Senior Managerial, Director and Partner search.View the original article here
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