AD / Director, Forensic Investigator – Professional Services Consultancy
Our client is a global network of professional consultancy firms providing audit, forensic investigation , tax and advisory services, with corporate MNC and Financial Services industry focus. Our client Forensic China and Hong Kong has experienced forensic resources based in Beijing, Shanghai and Hong Kong. The firm provides clients with commercial and financial expertise in the areas of Forensic Technology, Fraud and Misconduct Investigations, Anti-money laundering and sanctions compliance Services, Fraud Risk Management, and Corporate Intelligence services. As the business continue to grow strong in Asia, our client is now seeking for experienced professional to join Forensic Investigation team in HK.
This role is fast track to partnership level, you will be responsible for management and execution of forensic investigation assignments for clients, including litigation support, fraud investigation, regulatory investigation, bribery and corruption, misappropriate of funds/assets, financial statements fraud, financial due diligence, and anti-money laundering compliance review. You will preparing expert witness reports, including reviewing, analysing, and verifying evidence and sources of information and being the subject matter expert in the area of forensic accounting. In addition, you will provide proactive compliance and internal control assessments and implementation, and financial statement restatement knowledge of Forensic Technology and Data Analytics Solutions.
You will be assisting Partners with business development and developing client relationship and training initiatives as well as supervising and managing a team of professionals to perform high quality consulting projects.
To qualify, individuals must possess:
To apply, please contact Jennifer Yang for a confidential discussion at +852 3708 9510 quoting job reference number JY. 33744. To visit more Legal, Compliance and Risk management jobs please check www.staranise.com.hk
Data collected will be for recruitment purposes only. Only shortlisted candidates will be contacted. If you have not been contacted within 5 business days of your application, please assume your application has not been shortlisted.
Star Anise is a pan-Asian recruitment firm based in Hong Kong focusing on the legal, compliance, executive, and professional support sectors across all industries - whether law firm, multi-national, financial services or listed companies.
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