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 to support forensic investigations, fraud risk assessments, and compliance reviews. The role involves managing day-to-day delivery, preparing reports, and collaborating with clients and legal advisors.
Key Skills for This Role
Responsibilities
- Manage day to day delivery of forensic investigations, fraud risk assessments, and compliance reviews
- Design and deliver client proposals, presentations, and marketing materials
- Prepare engagement work plans, working papers, and progress reports
- Work with clients, legal advisors, and auditors in sensitive situations
- Support and lead assignment teams of internal and external experts
- Monitor and manage risk throughout the engagement cycle
- Maintain strict client and engagement confidentiality
- Communicate actively with counsel, clients, and internal teams
Requirements
- Experience in forensic investigations, fraud risk assessments, or compliance reviews
- Strong analytical and report writing skills
- Ability to manage multiple engagements and work in a fast paced environment
- Excellent communication and client management skills
- Knowledge of financial crime compliance and regulatory frameworks
Full Job Posting
Job Overview
- Associate position in Risk Advisory, Financial Crime Compliance at Ankura
- Supports the Financial Crime Compliance team with ambition to be market leader
- Fast paced culture, suitable for candidates with ambition to grow
Key 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
- Working with clients, their legal advisors, internal and external auditors and regulatory authorities
- Supporting, leading and managing work of assignment team comprised of internal and external experts
- Monitoring and managing risk through the engagement cycle
- Adhering to strictest standards of client and engagement confidentiality
- Maintaining active communication with counsel, clients, and internal team
Why Join Ankura
- Be part of a growing team with unique opportunity to shape the practice
- Work within a team of world recognised experts in a leading global consultancy
- Collaborative environment promoting curiosity learning and communication
- Gain cross discipline exposure and develop 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 formal development process, training programs and e learning platform
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