Senior Manager in Fraud Investigations recruitment
My client is a ‘Top Tier’ professional services organisation seeking a Senior Manager in Fraud Investigations to join their team in London. The company has global expansion and there are great career progression opportunities along with a supportive environment.
As a Senior Manager, you will working across a broad area covering corruption, fraud, and other investigations, commercial disputes, business integrity assignments, transaction disputes, fraud prevention and compliance programme development.
You will be working with clients in heavy regulated areas developing project portfolios and leading presentations and proposals for complex projects.
You will have the following knowledge and experience:
• Knowledge of the regulatory environment including corruption issues such as: Bribery Act; Foreign Corrupt Practices Act; OECD convention on corruption; local corruption legislation; enforcement trends
Giving pre-deal advice to clients and their lawyers/advisors on the accounting aspects of sale and purchase agreements, for example, relating to price mechanisms
• Assisted clients with preparation of account completion in accordance with sale and purchase agreements
• Advising clients in post-deal disputes, for example completion accounts disputes and warranty claims
•Understanding, digesting, explaining, analyzing company accounts and financial information
•Liaising with clients, in-house counsel, external legal teams, private equity and investment bank advisors
•Delivering on sales targets and building a network of contacts (eg internally with other service lines and externally with p/e houses)
To qualify you will ideally possess:
• Strong academic record and degree or equivalent
* An accountancy qualification desired (ACCA, ACA, CFE)
•Ability to simultaneously handle diverse and pressing assignments and sensitive and adversarial situations
•An interest in the legal aspects of transactions
You will be required to travel nationally and internationally for extended periods and at short notice.
If you are interested in this position please contact Pallavi Chauhan on p.chauhan@rcs-corp.co.uk
Key Words: Risk Management, accountancy qualification, ACA, ACCA, Partly qualified, forensics, Forensic reports, Fraud, Corruption, Bribery Act,