Corporate Investigations Financial and Regulatory EMEA Lead
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Accenture Middle East seeks a Corporate Investigations Financial and Regulatory EMEA Lead to oversee compliance investigations across the region. The role involves leading a team, managing complex investigations, and advising senior leadership on legal risks.
Key Skills for This Role
Responsibilities
- Lead and develop a high performing regional investigations team
- Manage and oversee internal and external resources to conduct significant and complex allegations of misconduct
- Define scope, develop investigative plans, and compile investigation status and reports
- Ensure effective and timely review, assignment, and investigation of matters
- Provide legal advice concerning risk and appropriate remedial measures to senior business and HR leadership
- Serve as liaison with functional Compliance Program leads
- Work directly with law enforcement and other regulatory or enforcement agencies
- Oversee, train, and support attorneys and other investigative personnel
- Stay abreast of legal developments and monitor emerging technologies to enhance investigation efficiency
- Build trusted relationships with senior leaders and foster a culture of professionalism and ethical decision making
Requirements
- Deep experience in corporate investigations, particularly financial and regulatory matters
- Experience leading and developing a high performing investigations team
- Knowledge of legal developments affecting investigations and compliance
- Ability to work with law enforcement and regulatory agencies
- Strong communication and advisory skills for senior leadership
Full Job Posting
Job Summary
- At Accenture we put innovation at the heart of everything we do and coupled with our core values of client value creation, one global network, respect for the individual, best people, integrity and stewardship, we offer careers that provide unparalleled opportunities for career growth and job satisf
- Our small, global group of investigators work closely with other legal and business teams to conduct and oversee corporate compliance investigations arising out of alleged misconduct raised through Accenture's various reporting channels.
- Responsibilities include: Work with senior company leadership to assess and address significant legal risks associated with such investigations; Manage teams of investigative personnel assembled to address reported allegations; Manage notification, recording and reporting process related to investig
Key Responsibilities
- Lead and develop a high performing regional investigations team, providing coaching, guidance, and oversight on investigations.
- Manage and oversee internal and external resources to conduct the most significant and complex allegations of misconduct related to financial and regulatory matters received through Accenture's various reporting channels, which includes: defining scope, developing investigative plan, notifying appro
- Exercise oversight and management of investigation team to: ensure effective and timely review, assignment and investigation of matters in consultation with the Director of Corporate Investigations; ensure investigations are conducted impartially, in accordance with internal policies, legal requirem
- Responsible for strategic decisions and outcomes relating to investigations that will have an impact on the Corporate Investigations group.
- Execute global strategy set by the Global Director of Corporate Investigations.
- Work with and provide legal advice concerning risk and appropriate remedial measures to senior business and HR leadership.
- Serve as liaison with functional Compliance Program leads.
- Work directly with law enforcement and other regulatory or enforcement agencies.
- Oversee, train and support attorneys and other investigative personnel assembled to conduct investigations.
- Stay abreast of legal developments affecting investigations, rights of reporting individuals, rights of accused, and compliance related standards.
- Monitor emerging technologies and actively utilize innovative tools to enhance efficiency and effectiveness within the investigation process.
- Build trusted relationships with senior leaders, ensuring transparency and confidence in the investigation process.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Accenture Middle East
Agentic DevOps Lead – Data & AI
Dubai, UAE
Accenture is seeking an experienced Agentic DevOps Lead to lead initiatives scaling Generative AI agentic solutions across cloud environments. The role involves architecting a reusable Agentic DevOps framework, managing
Cybersecurity Risk and Compliance Specialist
Riyadh, KSA
Accenture Middle East is seeking a Security Consulting Consultant in Riyadh to develop cybersecurity frameworks, policies, and risk management strategies. The role requires expertise in governance, risk management, compl
Finance - Enterprise Performance Management Manager
Saudi Arabia, KSA
As a Manager within CFO and Enterprise Value, you will be: Supporting our clients to achieve their strategic and operational goals, by introducing efficient ways of working and ...
Corporate Investigations Financial and Regulatory EMEA Lead
Abu Dhabi, UAE
Accenture seeks an Associate Director to lead financial and regulatory compliance investigations across EMEA. The role involves managing a team, conducting complex investigations, advising senior leadership, and liaising
Technology Strategy Manager
Riyadh, KSA
Drive technology strategy by solving complex business problems, managing teams, and identifying value opportunities while collaborating with clients and delivering insights.
Technology Strategy Manager
Riyadh, KSA
Accenture seeks a Technology Strategy Manager to drive technology business strategy, lead engagements, and identify value creation opportunities at the intersection of business and technology. Requires 5-8 years of exper
Finance Transformation Manager
Riyadh, KSA
Accenture Middle East is seeking a Finance Transformation Manager to join its CFO & Enterprise Value practice in Riyadh. The role involves leading finance transformation initiatives, including process reengineering, digi
Product New Associate
Qatar, QAT
THE WORK: Explore new horizons and embrace opportunities to build knowledge and support the team. You will participate in problem solving discussions that will shape innovative ...
Agentic DevOps Lead – Data & AI
Dubai, UAE
Cybersecurity Risk and Compliance Specialist
Riyadh, KSA
Finance - Enterprise Performance Management Manager
Saudi Arabia, KSA
Corporate Investigations Financial and Regulatory EMEA Lead
Abu Dhabi, UAE
Technology Strategy Manager
Riyadh, KSA
Technology Strategy Manager
Riyadh, KSA
Finance Transformation Manager
Riyadh, KSA
Product New Associate
Qatar, QAT