This Top Global Consultancy is seeking a Director to head up their Forensics department in Fraud Risk Management. They are looking for someone with an xtensive background within Financial Forensic Investigation with a particular focus on Fraud Risk Management, as you`ll be expected to control the group and the direction of this area.
Applications to risk@selbyjennings.com
The Group
Using a wide variety of technical and sector-specific skills, this firm`s Risk and Compliance group proactively helps clients increase profits whilst reducing reputational, operational, financial and other risks. They are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute resolution, deriving value from contracts and much more.
Forensic ? Using specialist accounting, investigation and business skills in assisting clients involved in commercial or regulatory disputes or in the investigation of fraud and impropriety. Working in the team will mean getting involved in a broad range of projects, i.e. Fraud investigations, and tracing assets.
They have established Forensic practices Globally, where increasing demand for our services has created numerous opportunities. In particular we are looking for a Manager to join the team based in their Abu Dhabi Office.
Role and Responsibilities
As part of the Investigations and Compliance team, you would work on assignments both in areas such as:
- Fraud investigations and fraud risk management
- Bribery and corruption inquires;
- FSA investigations;
- Whistle blowing reviews.
- Leading investigations and managing workstreams on larger investigations;
- Team building and staff development;
- Business development.
Qualifications and Skills
- Professionally qualified (eg ACA, ACCA) preferably with audit background.
- Current or previous good experience in Forensics with a focus on Fraud Risk Management
- Excellent managerial skills of both small and large projects and experience of working on large and complex projects.
- Strong report writing and interviewing skills.
- Good interpersonal and team building skills.
- Ability and inclination to be involved in business development.
- Ideal skills
- Data analytics experience
- Comfortable in handling investigations evidence and data to a criminal standard
Applications to risk@selbyjennings.com
Type: Full-time
Location: Abu Dhabi
Category: Risk Jobs
Apply Email: risk@selbyjennings.com
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