AD / Director, Forensic Investigator – Professional Services Consultancy

Our client is a global network of professional consultancy firms providing audit, forensic investigation , tax and advisory services, with corporate MNC and Financial Services industry focus. Our client Forensic China and Hong Kong has experienced forensic resources based in Beijing, Shanghai and Hong Kong. The firm provides clients with commercial and financial expertise in the areas of Forensic Technology, Fraud and Misconduct Investigations, Anti-money laundering and sanctions compliance Services, Fraud Risk Management, and Corporate Intelligence services. As the business continue to grow strong in Asia, our client is now seeking for experienced professional to join Forensic Investigation team in HK.

This role is fast track to partnership level, you will be responsible for management and execution of forensic investigation assignments for clients, including  litigation support, fraud investigation, regulatory investigation, bribery and corruption, misappropriate of funds/assets, financial statements fraud, financial due diligence, and anti-money laundering compliance review. You will preparing expert witness reports, including reviewing, analysing, and verifying evidence and sources of information and being the subject matter expert in the area of forensic accounting. In addition, you will provide proactive compliance and internal control assessments and implementation, and financial statement restatement knowledge of Forensic Technology and Data Analytics Solutions.

You will be assisting Partners with business development and developing client relationship and training initiatives as well as supervising and managing a team of professionals to perform high quality consulting projects.

To qualify, individuals must possess:

• Minimum 8 – 10 years of IT Forensic investigation experience in Banking, Financial Services or Consultancy firms (less experience will consider as manager / Senior Manager level); regional exposure is plus
• University graduates in Accountancy, Law, Bachelor of Science or Master of Science degree in Computer Science, Engineering, Information Technology or Information Systems and other relevant academic background
• Prior experience in Commercial Crimes Bureau, law enforcement, Big 4 forensic investigations unit, law firms, financial institutions or similar capacity is preferable
• Strong and extensive knowledge of computer forensics, electronic discovery, data analysis and information security are essential
• Knowledge with data analytics and computer forensic tools and other software such as MS Office, intermediate knowledge on IT
• Excellent communication and presentation skill. Strong analytic abilities.
• Excellent communication skills with fluency in Mandarin and English

To apply, please contact Jennifer Yang for a confidential discussion at +852 3708 9510 quoting job reference number JY. 33744. To visit more Legal, Compliance and Risk management jobs please check www.staranise.com.hk

Data collected will be for recruitment purposes only. Only shortlisted candidates will be contacted. If you have not been contacted within 5 business days of your application, please assume your application has not been shortlisted.