Senior Consultant
Role purpose
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.
Role tasks and 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 perspectives
Represent Control Risks at events and other business development functions to develop Control Risks' profile in the region
Assist with t
