Fraud Risk Assurance- Senior Associate recruitment
The jobholder would typically be degree qualified (eg. to Bachelors degree level) in an accountancy, finance or numeracy based degree.
Competence / experience would have been demonstrated (not necessarily in a work environment):
• CFA / CIA qualification (or equivalent) with broad ranging audit experience including planning, controlling and completing a diverse range of assignments
• Has relevant experience in Fraud Risk Management Services, Compliance AML Services Government Risk Services
• Effective communication skills when working at all levels with well developed listening and questioning techniques
• A proven track record of establishing and maintaining strong relationships with clients A proactive approach to problem solving and delivering client solutions
• A demonstrated ability to take responsibility and use initiative, especially when working to tight deadlines
• Ability to work autonomously without direct day to day management • Experience in supervising and developing staff
• Performing the audit sections of Fraud Risk Corruption Risk Assurance Services