Associate, Risk Advisory, Financial Crime Compliance
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Key skills for this role
About the Role
Ankura is seeking an Associate for its Financial Crime Compliance team within Risk Advisory. The role involves managing forensic investigations, fraud risk assessments, compliance reviews, and forensic audits.
Key Skills for This Role
Responsibilities
- Manage day to day delivery of forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits, background searches, asset searches and fund tracing
- Design, craft, and deliver client proposals, presentations and marketing materials
- Prepare engagement work plans, working papers, project documentation, progress reports, draft and final reports to the highest level of quality
- Work with clients, their legal advisors, internal and external auditors and regulatory authorities in sometimes sensitive and adversarial situations
- Support, lead and manage work of assignment team comprised of internal and external experts in close intermittent and distant collaboration modes
- Monitor and manage risk through the engagement cycle; adhere to strictest standards of client and engagement confidentiality
- Maintain active communication with counsel, clients, and internal team to manage expectations and ensure satisfaction
Requirements
- Bachelor’s degree in Accounting, Finance or Economics
- Chartered Accountant (e.g., ICAEW or equivalent)
- Good understanding of AML, Sanctions, Counter Fraud laws and regulations, and FATF standards
- Proven track record of working on international investigations, compliance risk assessments, forensic audits, disputes support or expert witness
- Experience gained in the Big 4 is essential
- Certification and ongoing professional education in fraud examination related area
- Strong report writing, communication and presentation skills
- Microsoft Office advanced skills
- Analytical skills with proficiency in data analysis and Excel
Full Job Posting
Why Join Ankura
- Be part of a growing team with a unique opportunity to help shape the practice as it develops.
- Work within a team of world recognised experts in an established leading global consultancy.
- Work in a collaborative environment which promotes curiosity learning and communication.
- Gain cross discipline exposure and develop a rounded skillset across investigations and compliance.
- Experience frequent client interaction including preparing and presenting results.
- Be mentored by some of the best professionals in the industry.
- Experience truly supportive career development with a formal development process, training programs and an internal e learning platform.
Responsibilities
- Managing day to day delivery of forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits, background searches, asset searches and fund tracing.
- Designing, crafting, and delivering client proposals, presentations and marketing materials.
- Preparing engagement work plans, working papers project documentation, progress reports, draft, and final reports to the highest level of quality.
- Working with clients, their legal advisors, internal and external auditors and regulatory authorise in sometimes sensitive and adversarial situations.
- Support, lead and manage work of assignment team comprised on internal and external experts in close intermittent and distant collaboration modes.
- Monitor and manage risk through the engagement cycle. Adhere to the strictest standards of client and engagement confidentiality.
- Maintain active communication with counsel, clients, and internal team to manage expectations and ensure satisfaction.
Requirements
- Bachelor’s degree in Accounting, Finance or Economics.
- Chartered Accountant i.e. ICAEW or equivalent.
- Good understanding of AML, Sanctions, Counter Fraud laws and regulations, and FATF standards.
- Proven track record of working on international investigations, compliance risk assessments, forensic audits, disputes support or expert witness.
- Experience gained in the Big 4 is essential and a large international bank is highly desirable.
- Certification and ongoing professional education in fraud examination related area.
- Ability to research, retrieve, prepare and analyse structured and unstructured information.
- Strong report writing, communication and presentation skills.
- Microsoft Office advanced skills.
- Adaptable, driven and action orientated approach.
- Analytical skills with proficiency in data analysis and Excel.
- Open, inquisitive, and critical mind.
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