Senior Consultant

Control Risks

. Manage and develop compliance-driven reviews, investigations, and complex problem-solving engagements using forensic accounting, business intelligence, and technology solutions across Southeast Asia .

Posted 9/19/2026full-timeSingapore • SingaporeSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates strong expertise in forensic accounting, compliance investigations, and project management within the Southeast Asia region, with a focus on delivering high-quality service and building client relationships. Proficient in business intelligence, data analysis, and report writing, ensuring effective communication and strategic planning.

Highest-signal resume keywords

Forensic AccountingProject ManagementBusiness IntelligenceClient Relationship ManagementFluency in English

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Forensic AccountingInvestigationsData AnalysisTransaction TestingFunds Flow TracingProcess WalkthroughsReport WritingPublic-Domain ResearchCrisis ManagementCompliance

Soft Skills

Verbal CommunicationWritten CommunicationAttention to DetailMentoringProblem-Solving

Certifications & Qualifications

Professional Qualifications in LegalAccountingFinance

Industry Keywords

Southeast AsiaCorporate Investigation ServicesRisk AssessmentsCompliance InvestigationsCommercial Environment

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

At least 5 years of professional consulting experience, including experience in forensic accounting, investigations and/or compliance
Understanding of the complexities of carrying out compliance investigations in the Southeast Asia region
Extensive and demonstrable experience of operating within a commercial environment
Proven track record of successful project management and gaining repeat business from clients
Proven experience of successfully building effective and strong client relationships
Commercial experience across the Southeast Asia region, and understanding of that market and its specific characteristics in terms of corporate investigation services
Minimum undergraduate degree or equivalent
Strong technical forensic accounting and investigative skills
Advanced skills in research, business intelligence, analysis and report writing
Fluency in English (spoken, written, reading)
Excellent verbal and written communication skills
Methodical approach and strong project management skills
Close attention to detail
Professional qualifications in legal, accounting and/or finance strongly preferred
Fluency in Mandarin Chinese; other regional languages an advantage