# Senior Consultant

**Company**: Control Risks
**Location**: Singapore, Central Singapore
**Experience**: senior
**Job type**: full-time
**Category**: Consulting
**Industry**: Consulting

**Apply**: https://apply.workable.com/j/A22F89D2DF?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_4a1c49ad-a91

## Description

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.

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 perspective

- 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

Requirements:

- 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

- Minimum undergraduate degree or equivalent

- Strong technical forensic accounting and investigative skills

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

- Fluency in English (spoken, written, reading)

- Excellent verbal and written communication skills

- Methodical approach and strong project management skills

Preferred qualifications:

- Professional qualifications in legal, accounting, and/or finance

- Fluency in Mandarin Chinese; other regional languages an advantage

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## Skills

### Required
- forensic accounting
- investigations
- compliance
- project management
- business intelligence
- analysis
- report writing
- English
- Mandarin

### Nice to have
- legal
- accounting
- finance

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