Forensic Investigation Manager
4 days ago
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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