Forensic Investigation Manager

4 days ago


Petaling Jaya, Selangor, Malaysia ACCA Careers Full time

About ACCA Careers

We offer a unique opportunity to work with our Forensic team and help our clients navigate the complexities of financial crime. Our team is dedicated to providing high-quality services that meet the evolving needs of our clients.

Job Description

  • Provide professional day-to-day execution of compliance or internal control engagements and projects in line with our risk management practices for clients across various industries.
  • Champion technical expertise and provide robust and value-added advice to clients on AML/CFT and Sanctions.
  • Support Anti-Money Laundering (AML) compliance reviews, health checks, and KYC remediation engagements, and take responsibility for supervising the engagement team.
  • Lead the team in overall AML and Sanctions-related engagements such as gap assessments, compliance monitoring, delivering AML trainings, developing or enhancing AML policies and procedures for clients, and performing system validations.
  • Contribute to client service teams as a high-level technical expert to strengthen design and delivery of solutions.
  • Lead key client relationships and assist with the opportunity/engagement management process from proposal preparation, budgeting, completing risk management formalities, and reporting.
  • Perform engagement planning, scheduling, coordination, and administration of engagements, ensuring execution of work as per the agreed scope of work.
  • Identify control/performance improvement opportunities for clients and communicate findings to the project lead.
  • Produce quality working papers and assist in drafting reports.
  • Maintain professional and positive client interaction and relationships.
  • Assist in marketing activities and develop the Forensic practice.
  • Contribute to personal and overall team development through staying up-to-date with AML-related news and regulatory developments.
  • Contribute to the identification, development, and management of talent across the service line.
  • Develop and generate new business for the service line and the firm.
  • Develop sustainable client relationships for the service line and the firm.


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