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JCW

Manager/Directeur - Forensic Accounting

JCW Search
Paris, France
Posted 16 days ago Permanent 75,000€
I am currently looking for a Manager/Director to join the Paris Investigation and Compliance team of a large international consulting firm.

The team focuses in particular on the conduct of internal investigations and investigations into allegations of fraud, corruption, cyber, money laundering, anti-competitive practices, but also to support clients in the implementation and evaluation of compliance programs, the realization of due diligence compliance during M&A operations, the ISO certification process or during interactions with authorities.

The role:
  • Oversee and ensure the day-to-day management of assignments, including interactions with clients, other team members and other stakeholders.
  • Conduct accounting and financial analyses, assist clients in the conduct of their complex investigations.
  • Organize the information collected to facilitate access and analysis.
  • Implement accounting, finance and analytical skills in a variety of situations, such as detailed review of financial statements, accounting documents and the application of GAAP and IFRS.
  • Participate in the implementation of the pillars of Article 17 of the Sapin II law including the mapping of corruption risks, the drafting or review of anti-corruption accounting procedures, code of conduct, training materials, the implementation of third-party evaluation system.
  • Supervise the work of less experienced employees on the team.
Your profile:
  • You have at least 6 years' experience in Forensic Accounting, Accounting, Audit or Compliance.
  • You have in-depth expertise in accounting and finance, a good spirit of analysis and synthesis as well as a real openness to the international, and finally, you like to work in a team and have an appetite for team management.
  • You are fluent in English and French.
  • Extensive experience in conducting internal investigations and accounting investigations
  • Competences in corruption risk assessment, including with the Sapin II Act, the FCPA and the UKBA
  • Knowledge of internal control processes, including accounting controls
  • Strong accounting and financial analysis skills, with extensive knowledge of different accounting standards
  • In-depth knowledge of Microsoft Excel, knowledge of SQL and Power BI is a plus
We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.

Job ID  1442005524
ABOUT COMPANY
London, United Kingdom
250 Employees HR & Recruitment
JCW is part of JCW Group, a global talent provider with 6 specialist brands delivering recruitment and consulting solutions across financial services,...
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