Assurance - Fraud Investigation & Dispute Services - Manager

Full-time
Intermediate (3-6 years)

Technical Skills

  • Accountancy
  • Internal Control
  • Recruiting
  • Risk Assessment

Job Description

Assurance - Fraud Investigation & Dispute Services - Manager

Location: CN-Hong Kong-Hong Kong

Key responsibilities

  • Collaborate on planning the engagement, manage engagement teams, review working papers and communicate significant issues and status updates to engagement partners and clients in a timely manner.
  • Manage investigations involving financial crime like fraud, misconduct, fraudulent financial statement, money laundering, Anti-Bribery and Corruption violation and etc.
  • Conduct fraud risk assessment and internal control analysis; produce professional reports for clients and/or internal/ external counsel.
  • Stay informed on key industry and business trends, and emerging technical/industry developments.
  • Work effectively as a team member sharing responsibility, providing support, maintaining communication and updating directors and partners on the engagement progress.
  • Build strong internal relationships and generate business opportunities.

People responsibilities: 

  • Develop people through effectively supervising, coaching and mentoring staff and seniors.
  • Conduct performance reviews and contribute to performance feedback for staff and seniors.
  • Contribute to people initiatives including recruiting and retaining FIDS professionals.
  • Maintain an educational program to continually develop personal skills.
  • Understand and follow workplace policies and procedures.

Qualifications

  • Bachelor's degree with accounting or relevant background in Accounting, Business or similar discipline with professional qualification like CPA, CFE or Juris Doctor.
  • Substantial experience with a minimum of 5 years in financial crime investigations with law enforcement, regulatory agency or professional consulting background
  • Understanding of the legal and regulatory framework of financial crime, investigations and litigations procedures, evidence preservation and chain of custody rules
  • Experience with the Financial Service industry is preferable
  • Excellent verbal and written communication skills in English; the ability to read and speak Mandarin is desirable
  • Strong teamwork and leadership skills.
  • Results-oriented with keen attention to detail.
  • Willingness to travel.
Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelNon-specified
QualificationCertified Public Accountant (HKICPA)
LanguageEnglish, Mandarin (Putonghua)
Ernst & Young (EY)Accounting and Finance

Citic Tower, 1 Tim Mei Ave, Admiralty

directions_walk18 mins walk from Wan Chai Station