Forensic Manager (Investigations)
Bucharest, RO
2 zile în urmă

What you can contribute - skills for shaping the future

Degree (Bachelor or Master) in economics, business administration, accounting, finance, audit or in other related relevant fields

At least 7 years relevant working experience in connection with compliance, investigations, internal audit, financial audit, risk management or equivalent

Extensive knowledge in Compliance, Risk Management, Fraud Schemes etc.

ACCA and / or CFE certificate is a plus

Previous experience in a Big4 company or other consulting companies is a plus

Excellent verbal and written communication skills in English

Strong project management skills, including coaching and leading teams

Strong analytical skills, attention to detail and interest in understanding the legal framework of economic crimes

Build your career as a Forensics team member and help our customers avoid financial loss, reputational damage and accompany our customers on their transformation journey to better assume their corporate responsibility.

What you can expect

Leading and executing investigations of any type of misconduct (e.g. fraud, bribery, corruption) in various industry sectors

Leading and executing compliance risk and performance assessments. Assisting in third-party risk management and integrity checks.

Working with clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers and regulatory authorities in sensitive and sometimes adversarial situations.

Conducting investigative and / or process interviews, technology assisted document reviews, data analysis and preparing reports.

  • Supporting in the design and implementation of compliance and anti-fraud management systems;
  • Leading the development and implementation of guidelines and codes as well as anti-fraud and compliance communication strategies

  • Overseeing and supporting the preparation of client presentations, reports and status updates, and the documentation of work performed, findings and observations, and recommendations;
  • Promoting awareness of Investigation and Compliance services in the local market and securing contracts for new engagements;
  • Managing and developing the Forensic team through on the job training;
  • A successful Manager will :

  • Help to mentor, coach and counsel team members and help EY to build an inclusive culture and high performing teams
  • Maximize operational efficiencies on engagements
  • Enhance EYs brand through strong external relationships across a network of existing and future clients
  • Provide strategic and relevant insight, connectedness and responsiveness to all clients to anticipate their needs
  • Maximize business development opportunities through leveraging of networks across other EY service offers and geographies
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