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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.
Core Competencies
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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.
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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.