Associate Director, Investigations & Forensic Accounting

Description For this role, we are specifically seeking individuals with forensic investigations and compliance experience who are willing and able to travel internationally and across the EMEA region. You will be an integral member of the wider EMEA Investigations and Forensic Accounting practice, in turn part of a global practice offering international investigations and regulatory compliance capability.

Responsibilities

• Effective delivery of compliance and forensics projects
• Engage in business development activities with legal / compliance buyers
• Provide coaching and mentoring to junior team members

Requirements

• Experience in structuring, managing and delivering investigation and compliance projects
• Demonstrable interpersonal skills and an ability to work effectively in teams
• Knowledge of fraud and corruption investigation techniques and procedures

Preferred Qualifications

• Recognized professional qualification (accounting and CFE preferred)
• Working knowledge of FCPA, UK Bribery Act and other relevant legislation
• Working of Arabic language preferred, but is not mandatory

Benefits

• Control Risks offers a competitively positioned compensation and benefits package
• Private medical insurance
• Annual Housing Allowance
• Compulsory monthly employer contributions to the DIFC Employment Workplace Saving Scheme

About the Company Control Risks is a unique organisation to be a part of. Our ultimate success depends on recruiting and retaining talented people and stimulating their creativity and professionalism. Through our culture and the diverse nature and backgrounds of our employees we create an organisation in which you can be yourself in and can enjoy your work. Control Risks provides real benefit to many of the world’s leading organisations, and you can expect direct responsibility early on in your role, career development and the opportunity to work on some fascinating projects in a rewarding, innovative and inclusive environment.