Senior Consultant, Forensic and Integrity Services

In this role you will need to manage and provide oversite on services related regulatory compliance, FCC, corporate governance, enterprise risk management and internal controls for our clients.

Assisting clients in setting up anti-fraud units through designing the governance framework and developing the required policies and procedures will also be essential, as will building the structure of the unit.

You’ll need to collaborate with the client’s operational risk management team to comprehend, develop and perform key risk indicators and reporting.