Control Risks

Financial Planning and Analysis

• Lead month-end close activities for assigned legal entities and service lines
• Prepare and review complex journals, including accruals, prepayments, intercompany transactions, reallocations and reclassifications
• Ensure compliance with Group accounting policies and reporting requirements
• Perform balance sheet reconciliations and resolve reconciling items
• Review revenue recognition, deferred income, WIP, accruals and project accounting transactions
• Support statutory audits and provide audit evidence
• Investigate accounting issues and recommend appropriate accounting treatments
• Deliver accurate financial information within reporting deadlines
• Provide financial analysis supporting Finance Managers and business stakeholders
• Lead queries arising from service line P&L reviews and provide commentary on financial movements, unusual transactions and risks
• Build relationships with Finance Business Partners, Commercial Finance teams, Project Operations and business leaders
• Act as the first point of contact for accounting queries
• Present financial information and accounting issues to stakeholders
• Maintain financial controls, monitor compliance and identify accounting risks
• Review aged balances and recommend corrective actions
• Provide technical guidance to junior accountants and support onboarding and training
• Lead process improvement, standardisation, automation and transformation initiatives
• Support system implementations and develop reporting tools, dashboards and accounting documentation
• Lead responses to audit and compliance queries and recommend improvements for control weaknesses

Financial Accountant

Operations

• Own the day-to-day operational management of a major embedded security operations programme in Singapore, ensuring delivery against client requirements, contractual obligations and Control Risks standards
• Support the delivery of embedded consulting services across Southeast Asia and the wider Asia Pacific region
• Act as a key operational point of contact for consultants and client stakeholders, escalating strategic, commercial and personnel matters where appropriate
• Manage project administration and business operations activities associated with client engagements, ensuring consistency, accuracy and compliance with internal processes
• Identify and implement opportunities to improve operational processes, delivery effectiveness and service quality across engagements
• Work closely with the Business Operations team to ensure project administration is maintained to the highest standard
• Support resource planning activities including the maintenance of consultant databases, workforce planning tools and deployment tracking
• Assist with the selection, recruitment, onboarding, training, contracting and deployment of consultants across the region
• Work closely with HR colleagues to support effective consultant onboarding and employee experience
• Ensure consultants are effectively supported, engaged and connected to Control Risks throughout the lifecycle of their engagement
• Support the performance management and professional development of consultants, helping to build operational capability and future leadership talent within the business
• Contribute to the development and enhancement of resource management tools, processes and information systems to improve visibility and accessibility of consultant data
• Build and maintain effective working relationships with client stakeholders to support successful programme delivery and long-term partnerships
• Identify client needs and opportunities for additional support, collaborating with colleagues to deliver high-quality solutions and outcomes
• Support the commercial management of embedded consultancy engagements, including contract administration, renewals, extensions and revenue management activities
• Assist in the preparation of high-quality proposals, scopes of work and other commercial documentation
• Support business development activities by contributing operational insights, resource planning and solution design for new opportunities
• Support the ECS leadership in the management and growth of the Southeast Asia Embedded Consulting Services portfolio
• Work collaboratively with regional and global colleagues to ensure effective coordination, communication and delivery across engagements
• Proactively build and maintain strong relationships with decision makers and senior managers across the business, seeking opportunities for collaboration and operational improvement
• Develop the capability to independently manage client engagements and operational portfolios over time, contributing to the continued growth of the Embedded Consulting Services business

Associate Operations Manager, Embedded Consulting Services

Threat Intelligence Specialist

• Provide intelligence-related support to Regional Security Directors and Security Operations Centers
• Monitor global, regional and local events to identify threats, remove false positives and present potential threats in a meaningful and comprehensive way
• Aggregate data and produce reports to represent status and results
• Conduct strategic, tactical and quantitative analysis in support of security investigations and operations
• Conduct incisive analysis and forecasting on geopolitical and security issues, monitor country threat ratings and use incident databases, visualization and analytics tools to support informed business decisions and operational planning
• Partner with team members and other departments to produce insights, develop analytics-driven solutions, and support intelligence gathering and risk analysis
• Leverage Control Risks’ risk monitoring platform and access relevant country analysts and subject matter experts when required
• Develop and issue intelligence communications regarding alerts that may impact the company
• Assist in building and deploying tools and processes supporting threat analysis
• Provide contextual support, including rapid assessments, leadership briefing support, and incident tracking, for disaster and crisis management coordination
• Identify and improve inefficiencies and remediate process gaps

Regional Intelligence Analyst

Security Engineer

• Oversee the review and improvement of security technology across client data center projects.
• Inspect, monitor and validate construction activities, installations, testing, commissioning and contractor deliverables.
• Ensure work meets project specifications, industry standards and client requirements.
• Identify and articulate risks within the campus portfolio and communicate risk treatment and acceptance options.
• Work with the Client team to prioritize identified risks and treatment plans.
• Identify and escalate non-conformances and coordinate corrective actions with vendors, contractors and engineers.
• Provide oversight of outage planning, work plans and project closeout activities.
• Represent the client on-site and maintain detailed quality records.
• Witness and document critical system tests, including pressure tests, leak tests and system start-ups.
• Inspect building security systems, including mechanical and electrical systems, for compliance.
• Conduct risk assessments for client data center sites and identify critical security concerns.
• Monitor installation, testing and commissioning of security systems.
• Maintain inspection reports, logs and compliance records.
• Oversee corrective actions, final inspections, punch lists and project closeouts.
• Verify the quality of materials, workmanship and equipment installations.
• Collaborate with contractors, engineers and inspectors to resolve issues.
• Represent the Client in alignment with contract requirements and project deliverables.

Technical Data Center Security Assurance Manager

Compliance

• Review and manage the security compliance of a major technology client's data center security program
• Work closely with the client and vendors to ensure the data center security program meets compliance requirements and remains prepared for upcoming changes
• Serve as a trusted client representative on-site
• Maintain detailed quality records and high standards of safety, professionalism, and construction quality throughout the project lifecycle
• Travel regularly to 10–15 campuses in a contained geographical area, often with limited advance notice
• Review compliance operations for insurance certificates, business licenses, municipal permits, city inspections, registrations, renewals, and related audit documentation
• Support compliance risk assessments, control effectiveness reviews, reassessments, ongoing monitoring, and issue management
• Review, track, and escalate compliance gaps involving licenses, insurance documentation, inspection findings, deadlines, corrective actions, and ownership
• Monitor internal policies, service-level expectations, renewal timelines, inspection requirements, and documentation standards
• Partner with Legal, Facilities, Real Estate, Risk Management, Procurement, Finance, Operations, site teams, vendors, brokers, and external agencies
• Support internal audits and readiness reviews by gathering evidence, validating records, preparing responses, tracking findings, and ensuring remediation
• Identify and report non-conformances and coordinate corrective actions with contractors and engineers
• Maintain organized, accurate, and audit-ready records
• Collaborate with contractors, engineers, and inspectors to resolve issues
• Represent the client in alignment with contract requirements and project deliverables

Data Center Security Compliance Manager

Marketing

• Build awareness of Control Risks expertise and drive growth for its services with key buyers
• Craft compelling messaging from complex topics and generate buyer-focused content ideas
• Align global programme priorities within the region
• Collaborate with the business to develop actionable content and build strategic marketing campaigns
• Work closely with the marketing team and subject matter experts to develop and execute campaigns
• Execute integrated, multi-channel campaigns targeting key audiences across the funnel to generate and nurture quality enquiries/leads and conversions
• Track, measure, analyse and refine programme activities to maximize impact
• Provide qualitative and quantitative analysis to demonstrate business development value and communicate results to stakeholders
• Create content by working with subject matter experts to capture their expertise and insights
• Contribute to credentialing activity, including industry awards, rankings, and other recognition programmes

Marketing Manager

Consultant

• Provide coordination and organization to dynamic teams in a fast-paced, multi-task environment with critical deadlines
• Assist with day-to-day resource allocation of the US and Mexico Digital Forensics team
• Support process improvement initiatives impacting the Discovery + Data Insights practice
• Participate in projects involving identification, collection and analysis of computer systems and electronic data sources
• Develop solutions and strategies for data collection in unique environments and project-specific complexities
• Assist clients with selecting appropriate technology for project objectives
• Manage project close-out, including data return and database archival
• Assist business development throughout the sales process by building client relationships, demonstrating technology and expertise, and preparing proposals and cost estimates
• Generate sales leads and new revenue through networking and business development activities
• Identify cross-selling opportunities on current engagements
• Participate in industry events, client demonstrations, presentations and internal technology initiatives
• Develop and implement customized ideas and workflows
• Lead evidence management, media tracking and collection log documentation
• Apply quality control and best practices across engagements
• Develop and maintain client relationships and ensure client satisfaction
• Perform data filtering, extractions and staging from forensic images for processing
• Use off-the-shelf and proprietary data collection, analysis and reporting tools
• Collaborate across business lines to develop technology solutions for privacy, cyber, information governance, compliance monitoring and insider risk
• Coordinate digital forensics services for law firm and corporate clients
• Support forensic investigations, cyber incident response and eDiscovery matters
• Scope matter requirements, draft approaches and fee estimates, define workflows, coordinate tasks and balance priorities
• Collaborate with global Discovery + Data Insights teams in Brazil, EMEA and APAC to align standards and best practices

Senior Consultant, Digital Forensics

Office Coordinator

• Manage the day-to-day operations of the Madrid office
• Serve as the first point of contact for employees and liaise with IT, Finance, HR and other internal teams
• Manage office-related vendors, documentation and payments in line with Finance processes
• Maintain relationships with building management and address office issues
• Monitor and manage employee access cards
• Coordinate with IT to maintain laptops, desk equipment and mobile phones
• Support onboarding, leavers and movers, including office setup and orientation
• Support office lease management and track key deadlines
• Coordinate with the Health and Safety provider to ensure compliance with Spanish occupational risk legislation
• Maintain a clean and safe office environment
• Track environmental information and support company environmental initiatives
• Collaborate with Global Workplace Services to share best practices and improve processes
• Plan internal employee events and manage attendance and budgets
• Arrange office access and local travel for visiting employees and executives
• Coordinate internal and external events and manage logistics
• Oversee catering services for meetings and events
• Write and distribute employee communications
• Maintain Madrid office intranet content and internal documentation
• Perform general administration and ad-hoc tasks, including filing documents and maintaining records

Office Coordinator, Part-Time

• Monitor and manage the shared inbox for the practice area, handling emails from project managers and stakeholders; answer or escalate requests as appropriate.
• Execute project setup requests in D365 by closing the sales lead as “won” and entering all required project details.
• Receive subcontractor invoices and raise purchase orders in D365, ensuring they are correctly recorded against the project.
• Monitor work-in-progress (WIP) daily using the WIP tracker, identify aging or blocked items, and add comments in the tracker.
• Execute the full invoicing cycle: generate proformas, prepare invoice details (consultant rates, narratives, expenses), apply correct VAT and payment terms, coordinate PM approvals, and issue client invoices via email or portal using standard templates.
• Track the status of proformas and invoices, issue credit notes or invoice revisions as needed, and troubleshoot portal-related issues or upload failures.
• Submit invoices across client portals to reduce workload for Project Coordinators and help accelerate billing.
• Resolve daily project administration issues such as stuck time entries, incorrect financial dimensions, expense errors, and time entries booked to the wrong project.
• Organize and maintain all project-related documents in D365 and the team SharePoint, maintaining a single source of truth for project data.
• Escalate system issues through the appropriate channels.

Project Operations Intern

• Serve as the primary commercial finance partner to the Chief Operating Officer and Operations leadership team
• Shape clarity on the Operations remit and translate strategic intent into prioritised, financially grounded initiatives
• Provide commercial insight and challenge to deliver operational efficiencies, cost optimisation, and scalable opportunities
• Distinguish structural cost, discretionary spend, and investment activity
• Support procurement reviews with financial insight on supplier spend, value for money, and commercial terms
• Lead financial analysis on process simplification, automation, and ways of working
• Support premises optimisation, including space utilisation, location strategy, and cost to serve
• Quantify and track efficiency benefits in plans and forecasts
• Analyse delayed or inefficient billing and ensure billing performance and risks are managed with clear KPIs
• Translate financial performance into actions such as spend freezes, reforecasting, and reprioritisation
• Ensure financial governance across Corporate Functions
• Partner with FP&A on reporting, budgeting, and quarterly forecasting
• Ensure cost, headcount, and investment plan submissions are realistic and prioritised
• Brief senior leaders and maintain accountability for financial plans and outcomes
• Identify and implement finance efficiency and value improvements
• Work with Financial Control to ensure financial data integrity and accuracy
• Contribute to commercial financial controls policies and coordinate policy interpretation and execution in the region

Senior Strategic Finance Business Partner – Operations, Corporate Functions

• Provide financial and payroll support to High Risk Managed Services
• Support month-end and year-end closing activities
• Analyse financial performance and provide commentary on variances against budget, forecast, and prior periods
• Perform balance sheet reconciliations and investigate variances
• Ensure completeness and accuracy of HRMS department income
• Prepare and review journal entries, accruals, and adjustments
• Report realisation and project profitability for HRMS projects
• Support budgeting and forecasting with accurate financial data and insights
• Ensure compliance with IFRS and company accounting policies
• Assist tax, commercial finance, and operational teams with accounting and reporting matters
• Advise the business on financial issues, including FX and tax
• Review monthly expatriate payroll and verify calculations, bookings, and HR data
• Verify supporting documents for joiners, leavers, and contract amendments
• Apply knowledge of DIFC Employment Law and Iraq personal tax calculations
• Resolve payroll queries and issues
• Provide ad hoc financial support to the HRMS department and Executive Committee
• Assist with new legal entity and business expansion setup and reporting
• Assist with local statutory, group reporting, and internal and external audits
• Identify opportunities to improve reporting processes, automate tasks, and enhance financial controls
• Assist the Financial Controller and Regional Finance Director

Senior Financial Analyst

Editor

• Edit proposals, reports and other complex documents for grammar, clarity and style.
• Ensure documents are understandable to educated, non-specialist readers without compromising technical writing integrity.
• Revise documents produced by non-native English speakers and British English writers into clear, polished, professional American English.
• Develop and maintain positive working relationships with consultants producing reviewed documents.
• Manage multiple projects with tight deadlines while working within budget constraints when necessary.
• Develop technical expertise to correct formatting of complex documents.
• Use Control Risks’ formatting and template tools to improve document visual quality, consistency and presentation.

Editor, English-language

• Support the scoping and delivery of resilience consulting tasks including crisis management planning and training, risk management, and business continuity
• Conduct threat and risk assessments to identify vulnerabilities and recommend risk mitigation countermeasures to clients
• Conduct and assess training and exercises for executive management teams to test and validate crisis management and business continuity capabilities
• Develop emergency/incident response plans for security risks including natural disasters, civil unrest, insurgency, workplace violence, armed robbery, arson, and terrorism
• Utilise specialist resources from around the APAC region and the Group to deliver high-quality client outcomes profitably
• Conduct security reviews and audits to evaluate existing security systems across varied industries
• Prepare and submit high-standard verbal and written reports for internal or external stakeholders
• Maintain cooperative relationships with staff, contractors, joint venture partners, government representatives, police and military, regulatory bodies, and industry groups
• Work as part of small teams, including client teams and external contractors/consultants
• Support event security projects
• Travel across the Japan region in a client-facing consulting role

Associate Consultant

Director

• Lead complex disputes, compliance-driven reviews and investigations using forensic accounting and technology solutions across the South-East Asia, Greater China, South Asia and Australia region and broader Asia Pacific Region.
• Coordinate with counterparts in offices worldwide.
• Generate opportunities with new and existing regional clients by leveraging existing resources and building new capabilities.
• Originate, scope and convert forensic accounting, compliance and investigation opportunities, primarily in South-East Asia.
• Lead the Singapore-based Forensics team, supporting team development and training.
• Manage investigations, anti-fraud and anti-corruption risk management services, and financial, technical accounting and other litigation-related analysis end to end.
• Manage client relationships, deliver high-quality service and ensure compliance with applicable laws.
• Develop and deliver reports, proposals and pitches.
• Monitor market trends and industry developments, including digital forensics, e-discovery and data analytics tools.
• Manage project economics.
• Provide forensic accounting technical leadership.

• Manage and develop compliance-driven reviews, investigations, and complex problem-solving engagements using forensic accounting, business intelligence, and technology solutions across Southeast Asia
• Perform investigations using transaction testing, data analysis, funds flow tracing, process walkthroughs, and document reviews
• Conduct and lead confrontational and information-gathering interviews for internal investigations or risk assessments
• Conduct public-domain research in English
• Write reports and proposals in professional English and present factual findings to clients
• Create project teams and set tasks, deliverables, and budgets
• Lead projects, ensuring quality control, compliance with internal policies, and high service delivery
• Price, structure, and manage projects to deliver profit within target margins
• Ensure project completion, prompt invoicing, and participation in collections
• Mentor junior team members in technical, professional, and project-management matters
• Represent Control Risks at events and business-development functions in the region
• Assist with strategies and business plans to expand Control Risks' standing with existing and potential Southeast Asia clients
• Identify opportunities to differentiate services using crisis management, business intelligence, and political and country risk methodologies