Associate Director - Forensic Audit - CA

Responsibilities: CA is mandatory

- Analysing and synthesizing information from several sources and drawing coherent, well-evidenced conclusions.

- Supporting practice administration, people management, client management, training, knowledge management, quality & risk management (QRM), and business development initiatives.

- Assisting with regulatory interactions and submissions on forensic engagements.

- Ensuring compliance to the firm's risk management policies and procedures.

Technical/Forensic Skills:

- Investigations (involving Digital Forensics and suspect interviews)

- Anti-Bribery & Corruption (ABC)

- Fraud Risk Assessment

- Disputes Advisory

- Forensic Audit/IBC Transaction Audit

- Agency for Specialised Monitoring (ASM)/Cash-Flow Monitoring