Senior Director – Investigations, Forensics, Due Diligence (Shanghai) recruitment
Senior Director - Investigations (Shanghai)
- Deputy to the Head of Investigations, will be responsible for running the operations, managing the investigations team
- Ideally 7 - 10 years of work experience, leading a team preferably in the investigations, risk, due diligence space
- Manage complex assignments including proposals and reports
- Development and maintenance of effective relationships between the different business practice and offices including support of others requiring assistance or benefiting from the information access or capabilities of this position.
- Extensive experience in enhanced due diligence, research and investigation work.
- Broad professional experience, including prior international work experience.
- Demonstrated leader and resourceful individual, with experience of operating in a fast-paced and dynamic environment.
- A keen interest in Investigation, fraud, business intelligence and due diligence work.
- Strong oral and written communication skills essential.
Candidates with fewer years of work experience will be considered for a Director/ Consultant roles
Key words: FCPA, Big 4, Investigations, Financial Crime, Fraud, Due Diligence, Forensics, Financial Crime Investigations
To apply please email sonal.gupta@confero.asia or for a private discussion contact +852 2522 0553
August 28, 2012
• Tags: Due Diligence (Shanghai) recruitment, Forensics, Investigations, Research careers in the China, Senior Director • Posted in: Financial