咨询顾问

该职位来源于猎聘 Role purpose This role focuses on managing and developing compliance driven reviews, investigations and complex problem-solving engagements using forensic accounting, business intelligence and technology solutions across Asia. Role tasks and responsibilities  Perform thorough investigations requiring data analysis, funds flow tracing, process walkthroughs, financial and non-financial document review, review of electronic data and loss quantification  Conduct effective confrontational and information gathering interviews in the course of factual investigations or compliance assessments  Conduct in-depth public domain research in Chinese and English in connection with engagements  Work collaboratively and efficiently with data analytics, business intelligence and technology teams  Write well-structured reports and proposals in professional English and Chinese  Conduct projects, ensuring rigorous quality control and high service delivery  Conduct projects effectively to deliver on budget  Manage client expectations proactively and provide period updates  Ensure successful completion of the project through to prompt invoicing  Mentor junior members of the team from a technical, professional or project management perspectives  Represent Control Risks at events and other business development functions to develop Control Risks' profile in the GCNA and North Asia region.  Assist with the development of strategies and business plans to expand Control Risks' standing with existing and potential clients in the GCNA and North Asia region.  Seek to identify opportunities to differentiate Control Risks' services by applying crisis management, business intelligence and political and country risk methodologies from other practice areas.