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Senior Consultant

Control Risks

Responsibilities

  •  Perform thorough investigations using transaction testing, data analysis, funds flow tracing, process walkthroughs and other document reviews
  •  Conduct and lead effective confrontational and information gathering interviews in the course of internal investigations or risk assessments
  •  Conduct in-depth public domain research in English in connection with engagements
  •  Write well-structured reports and proposals in professional English as well as present factual findings to clients
  •  Create project teams, set tasks, deliverables and budgets
  •  Lead projects to ensure rigorous quality control, compliance with internal policies, and high service delivery
  •  Ensure projects are priced, structured and managed effectively to deliver on profit and within target margins
  •  Ensure successful completion of the project including prompt invoicing and participating in the collection process
  •  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 region
  •  Assist with the development of strategies and business plans to expand Control Risks' standing with existing and potential clients in the Southeast Asia region

Requirements

  •  Proven track record of successful project management and gaining repeat business from clients
  •  Proven experience of successfully building effective and strong client relationships
  •  Commercial experience across the Southeast Asia region, and understanding of that market and its specific characteristics in terms of corporate investigation services

Preferred

  •  Extensive and demonstrable experience of operating within a commercial environment
  •  Professional qualifications in legal, accounting and/or finance strongly preferred
  •  Fluency in Mandarin Chinese; other regional languages an advantage

Senior Consultant

Control Risks · Singapore, Singapore (Hybrid) · Full-time · Posted 2026-09-18

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 the Southeast Asia region.

Role tasks and responsibilities

 Identify opportunities to differentiate Control Risks' services by applying crisis management, business intelligence and political and country risk methodologies from other practice areas

Requirements

Knowledge and experience

Essential

  •  At least 5 years of professional consulting experience, including experience in forensic accounting, investigations and/or compliance
  •  Understanding of the complexities of carrying out compliance investigations in the Southeast Asia region
  •  Extensive and demonstrable experience of operating within a commercial environment
  • Qualifications and specialist skills

 Minimum undergraduate degree or equivalent

  •  Strong technical forensic accounting and investigative skills a must
  •  Advanced skills in research, business intelligence, analysis and report writing
  •  Fluency in English (spoken, written, reading)
  •  Excellent verbal and written communication skills
  •  Methodical approach and strong project management skills
  •  Close attention to detail

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[Apply at Control Risks](https://apply.workable.com/control-risks-6/j/A22F89D2DF/apply)

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