Senior Manager - Forensics ABC
- Recruiter
- Warner Scott Recruitment Ltd
- Location
- England, London, City of London
- Salary
- £65000 - £90000 per annum
- Posted
- 26 Mar 2015
- Closes
- 02 Apr 2015
- Ref
- SV11962
- Contact
- Shaila Verma
- Job Title
- Finance Business Partner
- Category
- Accountancy Practice
- Experience Levels
- Manager
- Contract Type
- Permanent
- Hours
- Full Time
My client, one of the world's largest professional services companies, has an opportunity for a qualified Senior Manager to join their Anti Bribery and Corruption team. Responsible for leading projects such as Bribery and Corruption; Fraud and financial investigations; and fraud risk management.
As Senior Manager, your role will be to lead complex investigations and compliance assignments.
The individual will be expected to deal directly with the client and/or senior members of the engagement team, and manage the team. Projects will include review and assessment of evidence, controls and/or risks, drafting of written reports and client liaison.
To be considered for this role you will be professionally qualified (accounting or compliance qualification) and will be in a senior management position at an advisory firm or specialist investigation and compliance experience including experience in risk assessments, policy review, development and delivery of face-to-face training & awareness sessions, etc. Strong technical knowledge of bribery and corruption, fraud and regulatory compliance is essential.
The role will be based in London but the individual will need to display a flexible attitude to working and be prepared to travel to/work at other locations across the country.
All applicants must eligible to work in the UK
As Senior Manager, your role will be to lead complex investigations and compliance assignments.
The individual will be expected to deal directly with the client and/or senior members of the engagement team, and manage the team. Projects will include review and assessment of evidence, controls and/or risks, drafting of written reports and client liaison.
To be considered for this role you will be professionally qualified (accounting or compliance qualification) and will be in a senior management position at an advisory firm or specialist investigation and compliance experience including experience in risk assessments, policy review, development and delivery of face-to-face training & awareness sessions, etc. Strong technical knowledge of bribery and corruption, fraud and regulatory compliance is essential.
The role will be based in London but the individual will need to display a flexible attitude to working and be prepared to travel to/work at other locations across the country.
All applicants must eligible to work in the UK