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Control Risks
Control Risks
1,001 – 5,000 Employees
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Control Risks is a global specialist risk consultancy that helps organizations operate with greater confidence in volatile and complex environments. Its work spans security risk management, operational and protective security, organizational resilience, crisis response, and digital risk. The firm also advises on political and country risks, ethics, compliance, governance, forensic matters, and environmental, social, and governance issues. By combining strategic advice with practical risk services, Control Risks supports organizations in preparing for disruptions and managing threats that can affect their operations worldwide.
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Senior Forensic Accounting and Compliance Consultant – Singapore (Hybrid)

Lead forensic accounting, compliance investigations, and business intelligence engagements for Control Risks in Southeast Asia. Oversee project delivery, client relationships, reporting, and regional business development.

SGSingaporeHybridFull-timeSeniorEnglish RequiredConsultant

Description

  • Lead compliance reviews, investigations, and complex problem-solving engagements across Southeast Asia using forensic accounting, business intelligence, and technology solutions.
  • Investigate matters through transaction testing, data analysis, funds-flow tracing, process walkthroughs, and document review.
  • Conduct and lead confrontational and information-gathering interviews for internal investigations and risk assessments.
  • Perform English-language research using public-domain sources.
  • Prepare professional reports and proposals, and present factual findings to clients.
  • Build project teams and define tasks, deliverables, and budgets.
  • Direct projects with strong quality control, policy compliance, and service delivery standards.
  • Price, structure, and manage engagements to achieve target profit margins.
  • Drive project completion, timely invoicing, and participation in collections.
  • Mentor junior colleagues on technical, professional, and project-management matters.
  • Represent Control Risks at regional events and business-development activities.
  • Support strategies and business plans that strengthen Control Risks’ relationships with existing and prospective Southeast Asia clients.
  • Identify ways to differentiate services through crisis management, business intelligence, and political and country-risk methodologies.

Requirements

  • At least five years of professional consulting experience, including forensic accounting, investigations, and/or compliance work.
  • Understanding of the challenges involved in conducting compliance investigations across Southeast Asia.
  • Extensive, demonstrable experience working in a commercial environment.
  • Successful record of project management and generating repeat client business.
  • Demonstrated ability to build strong, effective client relationships.
  • Commercial experience across Southeast Asia, with knowledge of the market and its corporate investigation services landscape.
  • Minimum undergraduate degree or equivalent qualification.
  • Strong technical capabilities in forensic accounting and investigations.
  • Advanced research, business intelligence, analytical, and report-writing skills.
  • Fluent English across speaking, writing, and reading.
  • Excellent verbal and written communication skills.
  • Methodical working style with strong project-management ability.
  • High level of attention to detail.
  • Professional qualifications in law, accounting, and/or finance are strongly preferred.
  • Fluency in Mandarin Chinese; additional regional languages are advantageous.

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