Senior Associate, Risk Advisory, Financial Crime Compliance

Overview

Why Join Ankura

• Be part of a growing team with a unique opportunity to help shape the practice as it develops.
• Work within a team of world recognised experts in an established leading global consultancy.
• Work in a collaborative environment which promotes curiosity learning and communication, where our professionals have the freedom to innovate.
• Gain cross discipline exposure and develop a rounded skillset across investigations and compliance.
• Experience frequent client interaction including preparing and presenting results
• Be mentored by some of the best professionals in the industry.
• Experience truly supportive career development with a formal development process, training programs and an internal e-learning platform, Ankura Academy.

Responsibilities

• Managing day-to-day delivery of forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits, background searches, asset searches and fund tracing.
• Designing, crafting, and delivering client proposals, presentations and marketing materials.
• Preparing engagement work plans, working papers project documentation, progress reports, draft, and final reports to the highest level of quality.
• Working with clients, their legal advisors, internal and external auditors and regulatory authorise in sometimes sensitive and adversarial situations.
• Support, lead and manage work of assignment team comprised on internal and external experts in close intermittent and distant collaboration modes.
• Monitor and manage risk through the engagement cycle. Adhere to the strictest standards of client and engagement confidentiality.
• Maintain active communication with counsel, clients, and internal team to manage expectations and ensure satisfaction.
• Supporting and training junior resources.
• Getting involved in business development initiatives.

Requirements

• Bachelor’s degree in Accounting, Finance or Economics
• ICAEW qualified
• Experience gained in a big 4/mid-tier forensic firm
• Good understanding of AML, Sanctions, Counter Fraud laws and regulations, and FATF standards
• Proven track record of working on international investigations, compliance risk assessments, forensic audits, disputes support or expert witness
• Certification and ongoing professional education in fraud examination related area
• Ability to research, retrieve, prepare and analyse structured and unstructured information
• Strong report writing, communication and presentation skills
• Microsoft Office advanced skills.
• Adaptable, driven and action orientated approach.
• Open, inquisitive, and critical mind
• Analytical skills with proficiency in data analysis and Excel
• Travel flexible.
• Ankura is an Affirmative Action and Equal Opportunity Employer.
• All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability.
• Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email accommodations@ankura.com or call toll-free +1.312-583-2122.
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