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Control Risks

Director

Control Risks

. 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.

Posted 9/19/2026full-timeSingapore • SingaporeLeadWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates extensive forensic accounting expertise and a deep understanding of investigation techniques, compliance risk assessment, and dispute resolution mechanisms. Proven ability to lead teams, manage client relationships, and deliver high-quality reports and proposals in complex regulatory environments across South-East Asia and Greater China.

Highest-signal resume keywords
Forensic AccountingInvestigation TechniquesBusiness DevelopmentE-Discovery ToolsRegulatory Compliance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
Forensic AccountingInvestigation TechniquesFraud Risk AssessmentCompliance Risk AssessmentDispute Resolution MechanismsProject ManagementFinancial AnalysisTechnical AccountingReport PreparationData Analytics
Soft Skills
Client Relationship ManagementTeam LeadershipCommercial Acumen
Tools & Technologies
E-Discovery ToolsData Analysis ToolsForensic Technology Solutions
Certifications & Qualifications
CFECPACFA
Industry Keywords
ComplianceFraud ManagementRegulatory DriversCross-Border InvestigationsSouth-East AsiaGreater ChinaSouth Asia

About the role

Key responsibilities & impact
  • 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.

Requirements

What you’ll need
  • Proven experience of operating successfully at a senior level, with a track record of sourcing and converting business development leads with the legal buyer community in key South-East Asia/ Greater China/ South Asia markets.
  • Deep understanding and experience of scoping and delivering different types of investigations (internal, regulatory and cross-border), forensic accounting and proactive fraud and compliance risk assessment projects, including the use and application of technology in their delivery.
  • Knowledge of the popular dispute resolution mechanisms (mediation, arbitration, litigation) and the role forensics can play in each.
  • Knowledge of key South-East Asia/ Greater China/ South Asia countries and experience of executing tasks in those jurisdictions as well as further afield.
  • Extensive forensic accounting experience.
  • Deep knowledge of local and extra-territorial regulatory drivers and enforcement trends.
  • Preparation of detailed complex reports for clients, tribunals, regulators and court proceedings.
  • Deep understanding of investigation techniques and procedures.
  • Management of investigative assignments and projects relating to proposed, pending or active litigation.
  • Deep knowledge of the industry and competitors.
  • Understanding of delivering higher value/margin services.
  • Educated to degree level or equivalent.
  • Internationally recognised accounting qualifications (such as CFE/CPA/CFA).
  • Proficient IT skills.
  • Considerable familiarity with e-discovery and other electronic data analysis tools.
  • Demonstrable commercial acumen.
  • Specialist investigation or dispute resolution skills.
  • Preferred: Big 4 or Mid-Tier accounting firm experience.
  • Preferred: In-house investigations and/or compliance experience.
  • Preferred: Native English speaker and Mandarin Chinese or other regional languages (spoken, written, reading).
  • Preferred: Proactive fraud/corruption risk management experience.