Associate

About the role

A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

What you'll do

• Key contributor to the delivery of client or internal engagement, programs or processes e.g., determine what needs
• Be done by exploring innovative solutions, engage with your team, seniors, and the client stakeholders to develop
• Contribute to the client account planning
• Proactively identify areas of improvement or efficiencies in Client engagements
• Keeping up with the trends and developments in the Financial Services industry and particularly in the AML/ CTF/

What you need

• 4–10 yrs of experience
• Risk management
• AML
• KYC
• Operational risk
• Compliance
• Sales
• Any graduate

Good to have

• Due diligence
• Financial reporting