Associate 2 - Forensics - BRLA - Deals - Hong Kong
Job Profile Summary
The Forensic Services Group assists multinational and local clients faced with complex issues related to fraud, bribery, financial crime and accounting irregularities. Our team of specialists - drawn from backgrounds including law, accounting, law enforcement, and IT - helps clients to perform internal reviews, financial analysis, compliance due diligence and risk assessments to stop or prevent financial losses. We assist our clients in upholding ethical business standards, ensuring that they remain compliant with laws and regulations, and responding to crisis situations. We bring in-depth knowledge in the following fields:
- Financial crime examinations
- Forensic technology solutions
- Regulatory compliance reviews
- Fraud risk management and fraud prevention
- Intellectual property and licensing management services
- Dispute analysis and litigation support
- Insurance claims
- Background research services
Job Description
As part of the Forensic Services’ expansion plan across China and Hong Kong, we are actively hiring different levels of talents to join us in working with our top tier clients on various forensic related engagements.
As an Associate, you will be:
- Performing financial crime, anti-bribery and anti-corruption, fraud, AML and KYC, security trading, compliance related review and investigations.
- Joining your seniors in conducting interviews and interrogations with suspects to solve fraud cases.
- Participating in fraud risk assessment and monitoring.
- Conducting financial data analysis on different accounting and financial system with preserving and extracting data in forensic manners.
Requirements
- Bachelor degree or above from all disciplines, but with a preference for Accounting, Finance, Economics, Business Management, Law or Management for Forensic Accounting,
- CICPA/HKICPA qualified or holding other relevant professional qualification would be a plus; Applicants are expected to be studying for CPA qualification examinations if not already completed the exams.
- One to two years’ related working experience, including Big Four audit, forensic accounting and/or financial investigations experience;
- Experience in case management and management of portfolio of clients;
- Solid base in China/HK accounting/taxation practices and regulations preferred;
- Good business sense and commercially aware;
- Strong financial and business analytical skills;
- Strong/Native level of communication skills in English, Mandarin and Cantonese;
- Good interpersonal and organisation skills;
- Good problem-solving and decision-making skills;
- Bright team player who works effectively under pressure;
- Excellent written English, including the ability to write succinct, well-structured reports;
- Works hard to build and sustain relationships.
In addition, candidates should illustrate the following personal attributes:
- Demonstrates courage and integrity
- Acquires and applies commercial and technical expertise by staying up to date in industry and with market trends
- Manages projects and economics efficiently; planning and performing work in accordance with client requirements and professional standards
- Open minded, agile with change and practical
- Committed to self-develop and coaching of others for growth
- Communicates with impact and empathy
- Actively shares ideas and knowledge and is innovate
- Lead and contribute to team success
- Is passionate about client service
- Works hard to build and sustain relationships