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