Forensic Investigation and Dispute Services - Senior Forensic Investigation and Dispute Services -  …

in London, England, United Kingdom
Permanent, Full time
Be the first to apply
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
Forensic Investigation and Dispute Services - Senior
As a FSO FIDS Senior, you will technically contribute to FSO FIDS client engagements and internal projects. An important part of your role will be actively establishing, maintaining and strengthening internal and external relationships. You'll also identify and escalate potential business opportunities for EY on existing engagements. Similarly, you will anticipate and identify risks and inform senior members of the team about significant issues. You'll determine that delivered work is of high quality and is reviewed by the next-level reviewer. As an influential member of the team, you'll help to create a positive learning culture and will coach and counsel junior team members and help them to develop.

You will be involved in all areas of FSO FIDS work including corruption, fraud and other investigations, fraud prevention and compliance programme development within the financial services sector.

Technical skills requirements

Knowledge and experience of some of the following areas is an advantage but not essential:
• Auditing companies and general accounts preparation
• Documentation, disclosures required by local laws and regulations and e-discovery
• Modelling, testing, documenting financial scenarios and anticipating challenges
• Corruption investigations and knowledge of regulatory environment including corruption issues (UK Bribery Act, Foreign Corrupt Practices Act, OECD convention on corruption, local corruption legislation, enforcement trends)
• Knowledge of the legislative and compliance changes arising from the Criminal Finances Act 2017, such as the corporate offence for the criminal facilitation of tax evasion
• Fraud and forensic investigations (e.g. occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud)
• Securities fraud and market abuse detection and investigation
• Financial statement irregularity investigations
• Fraud prevention including fraud risk assessments and compliance program development
• Asset tracing investigations and recovery
• Forensic due diligence and forensic audit support
• Investigation concepts (evidence preservation and collection, data privacy, legal privilege, investigative interviewing technique, business intelligence)
• Review of policies and procedures, internal processes and controls
• Anti-money laundering
• Preparation of forensic/expert witness reports including review, analysis and verification of evidence
• Liaising with clients, in-house counsel, external legal teams, witnesses, other experts, police, criminal prosecutors and regulatory enforcers
• Multi-National / jurisdictional / cross-border investigations
• Working in multidisciplinary teams
• Risk management

Essential requirements

• Strong academic record including a degree (in any subject)
• Professional accountancy or other financial qualification
• Experience of understanding, digesting, explaining, analysing company accounts and financial information
• Skills in Excel, Word and PowerPoint

Personal qualities

• Ability to travel nationally and internationally for extended periods and at short notice
• Assertive and confident interpersonal skills
• Ability to simultaneously handle diverse and pressing assignments and sensitive and adversarial situations
• Critical thinkers with very good attention to detail
• Comfortable working both independently or in a team
• Language skills an advantage

Who we are

EY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. While our client-facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance.

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