Senior Advisor Forensic Accounting Investigations

il y a 1 semaine


Luxembourg Arendt Regulatory & Consulting Temps plein

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy.

Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. This includes a range of services from the classic regulatory consulting, working with funds, their asset managers and asset servicers on the practical implementation of rules and regulations, to topics such as risk management, fund distribution, fund governance, and compliance of Luxembourg regulated entities.

ARC responds to the growing needs of clients with a practical yet legally effective approach to regulatory change management and other regulatory matters.

Given the ongoing development of our firm, we are currently recruiting:
**Senior Advisor Forensic Accounting Investigations - Forensic & Litigation Consulting**:
**Your role**:

- Working as part of a team to execute investigations,
- Under the head of the practice, leading forensic accounting,
- Undertaking financial analysis, document review, conducting interviews and drafting reports for senior client management,
- Investigating and tracing the flow of funds between bank accounts,
- Reviewing and critically analysing sets of financial information (e.g. invoices, credit notes, accounting records, financial statements, budgets or projections) and testing their veracity,
- Compiling and analysing facts to formulate, substantiate and/or critique various damages theories, claims or conclusions,
- Organising documents and work papers, including preparing supporting materials for litigation, valuation and investigation reports,
- Using your meticulous attention to detail to perform quality control reviews of your work and the work of others,
- Working with colleagues in our eDiscovery and Data Analytics teams to build, handle, and interrogate large data sets.

**Your profile**:

- You gained at least 4 years’ client facing experience within a Big Four, mid-tier accounting firm,
- You have at least 4 years of experience in audit and restructuring, conducting forensic accounting investigations projects, including bribery and corruption investigations,
- You have a recognised accounting qualification (ACA/ACCA/CPA/ CFE),
- You are fluent in English and French. German is a strong advantage,
- You have strong communication skills, both written and spoken,
- You possess strong attention to detail,
- You are able to produce clear and accurate written deliverables,
- You are able to prepare or willing to learn to prepare financial models and cash flow analyses.

**We Offer**:

- Excellent career development opportunities with tailor-made internal training focused on both technical and soft skills;
- An entrepreneurial work culture where we promote talent & ideas;
- Multicultural, diverse teams encouraging collaborative work;
- The opportunity to work and interact within a wide network of specialists; and
- A hybrid working environment offering flexibility and the possibility to work from home.

Within Arendt, we uphold high standards. Our professionals work with clients on engaging projects, empowered from the start. With a strong local presence in Luxembourg and international reach, we support and train our team members to thrive in a culture of excellence. Specialised teams ensure the right skills are available, allowing for a focus on added value. Our leaders are approachable, providing support and mentoring.

We offer a vibrant social life with numerous events, embracing sports and art, our culture encourages openness and discovery beyond the professional realm. With over 50 nationalities represented, Arendt is committed to the well-being of its staff, serving the best interests of its clients, protecting the environment, and supporting education.

Arendt promotes equal opportunities and value each and every employee for what they bring to the community.For more information, please refer to our diversity and inclusion policy on our website.

**Interested?



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