Fraud and Corporate Investigations Manager
il y a 1 semaine
Job description
Meraki Talent is currently working with a highly regarded global accountancy firm who are looking to hire an experienced
** Fraud** and
**Corporate Investigations** Manager with 5+ years of experience.
The team is part of the Advisory department and advises clients on how to manage compliance and fraud risks, assisting them in their efforts to prevent, detect and respond to those issues.
Moving to Luxembourg is an attractive option for many expats. Despite its tiny size, the country has a low crime rate, multicultural diversity and it is one of the highest standards of living in the world.
In terms of its wealth, Luxembourg's financial industry is key, accounting for more than 35% of GDP. This is due to the growth in the investment fund sector since the launch of cross-border funds which has pushed Luxembourg to 2nd position in the ranking of the world's largest investment fund center.
Responsibilities of the
** Manager**:
- Lead cross sectors projects, both in financial services and industry
- Fraud risk assessments, anti-fraud programs
- Anti-bribery and corruption programs, corruption risk assessments (FCPA, UK BA, Sapin II)
- Response plans, design of investigations programs
- Provide clients with compliance trainings and anti-fraud trainings
- Corporate investigations, forensic accounting, data mining
- Promote our service offerings externally, engage in go-to-market and business development efforts, including the preparation of proposals for prospective clients and client presentations, marketing materials.
- Maintain an awareness of current marketplace issues and stay up-to-date with emerging regulatory requirements and guidance.
- Actively participate in the management and development of junior advisers to Assistant Managers
Requirements of
**Manager**:
- Solid understanding of forensic accounting, fraud and corruption risks and relating internal control
- 5 years of experience in, corporate compliance, fraud, bribery and corruption, corporate investigations with operational experience, or a similar experience within a consulting firm with similar activities
- Strong interpersonal and communication skills with the ability to communicate with senior management in situations of crisis
- Ability to exercise professional judgement in complex situations
- Strong attention to detail, ability to manage teams and multiple priorities
- Fluency in English (French or German will be an asset)
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