Senior Forensic Accountant - Top Bank - Singapore

Singapore  ‐ Onsite
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Senior Forensic Accountant - Top Bank - Singapore

A Top Tier Bank inLondonis seeking a Senior Forensic Accountant within their Global Sensitive Investigations Department to lead and direct all investigations into cases of complex fraud where there is a risk of loss in excess of £10m, serious risk of censure by a regulator and risk of material impact on the share price. After 3 months inLondon, you will have the opportunity to move toSingaporeand have oversight of the APAC region.

Responsibilities:
  • Lead and undertake investigations, ensuring assignments / projects are completed objectively, efficiently and to the highest professional standards.
  • Lead a team brought together for the purposes of that singular investigation, including cross functional or business staff.
  • Take ownership of joint and specific departmental objectives; including undertaking projects on behalf of the Senior Manager
  • Recommend improvements in systems and controls either in the wider Group Divisions.
  • Make a real difference to risk management and control by working in partnership with stakeholders, providing proactive advice, challenge and expertise.
  • Ensure all outputs from investigations are completed to the highest professional standards and require minimal input/oversight from the Senior Manager.
  • Provide an independent and objective investigation service throughout the Group that applies rigorous, lawful and professional practices and principles in order to conclude for senior management / executives on issues under investigation.
  • Provide leadership, guidance and coaching to assist the development of Investigations Managers. Share knowledge to enhance the development of the wider team.
  • Contribute to team appraisals.
  • Provide a professional, independent and objective investigation service to stakeholders.
  • Investigations and outputs completed to the highest professional standards by the team.
  • Responsible for decisions regarding all aspects of investigations including when to escalate issues to the Senior Manager
  • Provide oversight of all investigations outputs submitted to the Senior Manager
  • Provide quality assurance of the case work undertaken by them and other members of the unit.


Requirements:
  • Extensive experience operating within a professional investigations environment, preferably where you have been responsible for the quality of your own output and had to operate effectively within a structure where planning, self-motivation and interpersonal skills were critical to success.
  • Fully qualified accountant with preferably big 4 background.
    • Fraud prevention, detection and investigation.
    • A track record for successfully identifying, extracting, analysing and concluding on complex evidence.
    • Understanding of legal, statutory and regulatory environments, especially as they relate to investigations, within global financial institutions.


Salary - £80,000 to £100,000 (industry leading package)

Location -Singapore(Londonfor the first 3 months)

This is a unique opportunity for you to build a team from scratch and have full oversight of the APAC region for a global leader in banking.

If you are interested in applying, please send your CV highlighting your relevant experience for the role to Ryan Graham at r.grahamatrealstaffing.com

To find out more about Real, please visit us on www.realstaffing.co.uk
Start date
08/2013
From
Real Staffing
Published at
24.07.2013
Project ID:
571571
Contract type
Permanent
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