Diligence and Compliance Specialist
2 days ago
We are seeking a seasoned professional to lead our Investigations Diligence and Compliance team. As a Vice President, you will be responsible for delivering complex investigations and intelligence projects.
Your key responsibilities will include:
- Conducting and managing complex business intelligence and due diligence engagements.
- Developing and managing projects from initiation to completion, including client meetings, proposal and engagement document preparation.
- Providing expert analysis on complex situations and data.
To be successful in this role, you will need:
- 6+ years of relevant experience in business intelligence, investigations, and forensic accounting.
- Residence in Melbourne preferred; other locations considered.
- CFE and locally-licensed PI certifications preferred.
- Strong team, project, and client management skills, with excellent interpersonal abilities.
- Proficient in investigative methods and MS Office.
This is an exciting opportunity to join a dynamic team and take ownership of high-profile projects. You will have the chance to develop your skills and expertise while contributing to the growth and success of our organization.
About UsWe are a global leader in investigations and due diligence services. Our team of experts provides tailored solutions to help clients navigate complex business challenges.
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