Director | Financial Investigations and Forensic Accounting

Are you an experienced professional seeking a senior leadership opportunity within a global professional services and business advisory firm? Our client, a leading global advisory firm based in the Huangpu District, is expanding its presence across the Asia region and is actively seeking a Director to join their expanding team in Shanghai.

As a Director, you will be at the forefront of conducting forensic accounting and compliance investigations, playing a pivotal role in supporting the executive leadership team. This position offers a range of engaging responsibilities, allowing you to showcase your expertise in various areas such as accounting and financial reporting fraud, corruption and sanctions compliance, employee misconduct, and asset tracing.

Responsibilities:

• Lead and manage teams in conducting comprehensive forensic accounting and compliance investigations, ensuring adherence to industry best practices and regulatory requirements.
• Collaborate closely with the executive leadership team to provide strategic insights and recommendations based on investigative findings.
• Utilise your extensive knowledge and experience to identify and assess potential risks, fraud, and misconduct within client organisations.
• Conduct complex financial analyses, including data analysis, to uncover irregularities and support the investigation process.
• Prepare detailed reports and presentations for clients, highlighting investigative findings and recommending appropriate remedial actions.
• Engage in regular communication and consultation with internal stakeholders and external legal counsel, ensuring effective collaboration throughout the investigation process.
• Stay up to date with emerging trends, regulations, and industry practices related to forensic accounting and compliance investigations.

Qualifications and Skills:

• Bachelor's degree in Accounting, Finance, or a related field. Advanced degree or relevant professional certifications (e.g., CPA, CFE) preferred.
• Proven track record of at least 12 years in conducting forensic accounting and compliance investigations within a reputable professional services firm or similar environment.
• Strong expertise in accounting and financial reporting fraud, corruption and sanctions compliance, employee misconduct, and asset tracing.
• Demonstrated experience leading and managing teams in complex investigations, including project management, resource allocation, and quality control.
• Excellent analytical and problem-solving skills, with the ability to think critically and assess complex situations.
• Exceptional written and verbal communication skills, including the ability to prepare and deliver clear and concise reports and presentations.
• Strong interpersonal and leadership abilities, with a proven track record of building and maintaining client relationships.
• Fluency in English and Mandarin is essential. 
• Willingness to travel, as the role may require periodic travel within the Asia region.

This is an exceptional opportunity to lead a team of talented professionals, conduct high-profile investigations, and make a significant impact in the field of forensic accounting and compliance.

In return, our client can offer a market leading remuneration package for top performers as well as a pathway to senior leadership. 

If you are a motivated and accomplished professional ready to take the next step in your career, we encourage you to apply by submitting your resume or if you have further questions regarding this opportunity, email Spencer directly at spencer@searchcp.com to learn more. We look forward to reviewing your application and discussing this opportunity further.