Senior Risk Consultant
hace 4 semanas
The Forensic Litigation and Consulting Practice at FTI Consulting, Inc. is a leading expert in complex global and high-profile anti-corruption (FCPA) and fraud investigations, compliance program/controls assessments, and monitorships.
Key Responsibilities- Perform day-to-day activities on projects, including interaction with client personnel, team members, and law firm associates and partners involved in anti-corruption and fraud-related matters.
- Responsible for day-to-day activities of projects, including interaction with other consultants, supervisors, and client personnel.
- Perform accounting and financial analysis and assist law firms and clients in analyzing and documenting complex accounting issues in the context of investigations, compliance program/controls assessments, and monitorships.
- Organize information to facilitate effective data access and analysis.
- Participate in interviews of client personnel and third parties.
- Assist in preparing memoranda and reports that will be delivered to team members, law firms, clients, regulatory bodies, and other parties.
- Develop and maintain productive working relationships with law firm and client personnel.
- Apply accounting, financial, and analytical skills to various situations.
- Maintain detailed working paper records reflecting assumptions, methodologies, and sources of information utilized during the performance of all tasks.
- In-detail review of work product from consultants to ensure quality and organization across the board.
- Maintain professional image within the firm and project same to those outside the firm.
This is an excellent opportunity to have an immediate impactful role on client engagements and become a player in some of the highest profile anti-corruption and fraud investigations, compliance program assessments, and monitorships.
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