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Forensic & Integrity Services Manager Job Ernst & Young

Ernst & Young Kenya 21 May
Legal Services
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Job description & requirements

Legal Jobs. Ernst & Young Jobs

Technical Skills Requirements:

You’ll have knowledge and experience in a number of the following areas:

  • Investigation concepts (evidence preservation and collection, data privacy, legal privilege, investigative interviewing technique, business intelligence)
  • Preparation of forensic reports including review, analysis and verification of evidence
  • Liaising with clients, in-house counsel, external legal teams, witnesses, police, criminal prosecutors and regulatory enforcers
  • Fraud and forensic investigations (eg occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud)
  • Regulatory investigations and knowledge of regulatory environment
  • Financial statement irregularity investigations
  • Fraud prevention including fraud risk assessments and compliance program development
  • Forensic due diligence and forensic audit support
  • Review of policies and procedures, internal processes and controls
  • Anti-money laundering
  • Multi-National / jurisdictional / cross-border investigations
  • Working in multidisciplinary teams
  • Leading sectors / firm business development / marketing initiatives
  • Delivering on sales targets and a network of contacts

Skills and Attributes for success:

  • Strong communication and presentation skills
  • Leadership experience and proven track record in a challenging environment
  • Simultaneously handling multiple diverse and pressing assignments and sensitive and adversarial situations
  • Strong analytical and problem-solving skills
  • Strong drive to excel professionally, and to guide and motivate others
  • Advanced written and verbal communication skills
  • Dedicated, innovative and resourceful and able to work under pressure
  • Foster an efficient, innovative and team-oriented work environment

To qualify for the role, you must have:

  • Bachelor’s degree required in either Accounting, Forensics Studies, or LLB with postgraduate in Forensic studies
  • 4-6 years’ experience in the Forensics field of which at least 2 years at a manager level
  • Membership to either Associate of Certified Fraud Examiners (ACFE)
  • Added advantage if a Certified Public Accountant, Advocate, Certified Fraud Examiner and/or Forensic Practitioner
  • Be willing to travel locally and internationally

How to Apply

Click Here to Apply

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