Forensic Accountant, Financial Institution ($30-60K) recruitment
The Company
This growing financial institution is looking for an experienced forensic accountant to join their team. The progression opportunities are fantastic where they will present you with a steep learning curve and clear career path through to senior management. This is an excellent opportunity to move out of a typical big4/regulatory body to make a move into forensic accounting.
The Role
- Performing digital forensic data analysis;
- Investigating potential fraud and deliberate misrepresentation;
- Investigating leads arising from the Fraud Detection tools;
- Conducting data recoveries on deleted items such as emails or internet histories;
- Ensuring compliance with legal, regulatory and ethical requirements;
- Conducting fraud risk assessments and preparing investigation reports of foundlings;
- Preparing and conducting fraud awareness training to staff; and
- Assisting in ad-hoc projects as required
Your Profile
The successful candidate will be a degree holder in Law, Accounting, Finance or related discipline, with professional forensic certification is highly preferable. You must have minimum 4 years' AML/Computer/digital forensic Financial Crime experience from the banking financial services arena is essential. Candidate with Regulatory Body (preferably HKMA, ICAC) experience will also be a benefit. You will have strong interpersonal and communication skills. Fluency in English and Cantonese a must, ability to speak other languages is a plus. Candidate with less experience will be considered as Assistant Compliance Manager.
Apply Today
Send your resume (in WORD format) by clicking the apply button now. Please note that only short-listed candidates will be contacted.