- Manage the assignment from "cradle to grave" including designing and implementing the investigation plan, allocating and managing the team members, reporting and presenting the investigation findings, and maintaining responsibility for the budget and administrative aspects. Above all, you will be responsible for maintain the highest quality of client service throughout the assignment.
- Be the operational client-facing member of the assignment team. This will require the ability to develop and maintain client relationships and manage expectations.
- Actively participate in business development by identifying potential new clients and business leads, as well as developing your own professional network through attendance at relevant conferences and events.
- Engage in marketing activities including the drafting of articles, participation in webinars/seminars, and supporting and promoting Secretariat events.
- Prepare, and present as part of a team, pitches, and commercial/technical proposals for prospective clients.
- Demonstrate appropriate judgment when considering risks – both to the client and to Secretariat – arising from the assignment. This includes taking responsibility for compliance with internal risk processes and policies throughout the assignment.
- Coach and develop junior members of the team including providing feedback, both on an ad hoc basis and as part of the appraisal process, and actively supporting their development needs.
- Qualified ACA/ACCA or equivalent international accountancy qualification would be preferred but is not essential.
- Considerable experience within an investigation practice, ideally with part of that experience spent within a consulting firm. That experience should include investigations of the following themes: fraud, asset misappropriation, bribery and corruption, IP theft, financial misreporting, undisclosed relationships, and asset/individual tracing.
- Ideally have an established network of contacts in law firms and/or corporates, financial institutions, PE houses, etc.
- Excellent verbal communication and report writing skills.
- Strong presentation skills.
- Excellent analytical and problem resolution abilities.
- Developed commercial judgment.
- Additional languages would be beneficial but is not essential.
- An awareness of, and the ability to manage, the inherent risks of collating and analysing information from a diverse range of sources.
- The ability to work independently whilst knowing which issues and risks need to be highlighted to senior staff, ideally accompanied by suggested viable solutions.
- The ability to manage team members, both junior and senior, as well as external stakeholders.
- The ability to manage and prioritise your time, potentially against a backdrop of competing deadlines.
- Proficient with Microsoft Office products, including Excel and PowerPoint.
- The ability to travel.
- The desire to join in with, and/or lead, auxiliary tasks associated with a growing practice within a rapidly growing firm.
-
Director - Financial Services -Financial Crime, Fraud, and Investigation Services - UK
Found in: Talent UK C2 - 5 hours ago
Guidehouse London, United Kingdom Full timeJob Family: · Risk & Regulatory Compliance Consulting · Travel Required: · Up to 10% · Clearance Required: · NoneWhat You Will Do: · The Director role is a leadership position in the Financial Crime, Fraud, and Investigation Services (FFI) team. The successful candidate will be e ...
-
Director of Estates
Found in: SonicJobs Direct Apply UK - 2 days ago
Ribbons and Reeves Limited London, United Kingdom Full timeDirector of Estates | Tower Hamlets · We're excited to collaborate with a prestigious academy in Tower Hamlets to fill the role of Director of Estates. In this key position as the Director of Estates, you will offer strategic leadership and oversee all facets of the school's est ...
-
Reader Services Team Leader x 2
Found in: SonicJobs Direct Apply UK - 3 days ago
Sue Hill Recruitment & Services Ltd London, United Kingdom Full timeReader Services Team Leader x 2 (Late Shifts) · £33,510.82 – 39,928.82 (Includes London Allowance) · London · 1 x 0.8 FTE – 28 hours per week (salary pro rata) · 1 x 1 FTE – 35 hours per week · Evening and Weekend work · Sue Hill Recruitment Ltd are delighted to be working with ...
-
Finance Business Partner
Found in: SonicJobs Direct Apply UK - 3 days ago
JMF ASSOCIATES Dartford, United Kingdom Full timeAmazing opportunity to join a large manufacturing group based in North Kent at a time of growth. The Finance Director is now looking for a strong Finance Business Partner with exceptional analytical skills to join the team. Reporting to the UK Finance Director you will be respons ...
-
Associate Director
Found in: Appcast UK C C2 - 20 hours ago
Warner Scott Recruitment London, United KingdomOur client, a global consultancy specializing in investigations, risk management, and security, is looking to hire a Corporate Investigations Associate Director based in London. Their clientele comprises top law firms, financial institutions, Fortune 500 and FTSE 100 companies, h ...
-
Service Manager
Found in: SonicJobs Direct Apply UK - 20 hours ago
The Sales Recruitment Network Hertford, United Kingdom Full timeSynopsis: My Client is seeking an experienced Service Manager from an Industrial Doors, Shutters and Gates background, capable of managing the customer interface and communicating at all levels. £K Excellent Negotiable Salary, OTE, car plan,pension and exec benefits. Based in the ...
-
Associate Director
Found in: Ziprecruiter UK C2 - 14 hours ago
Warner Scott Recruitment London, United KingdomJob Description · Our client, a global consultancy specializing in investigations, risk management, and security, is looking to hire a Corporate Investigations Associate Director based in London. Their clientele comprises top law firms, financial institutions, Fortune 500 and FTS ...
-
Forensic Accountant
Found in: Appcast UK C C2 - 20 hours ago
Warner Scott Recruitment London, United KingdomMy Client, an international Forensic Accounting boutique based in London are currently recruiting for an experienced forensic accountant with investigations experience. They have an excellent reputation in the market and attract a mix of high profile projects and smaller investig ...
-
Quality Manager
Found in: SonicJobs Direct Apply UK - 20 hours ago
Qube Recruitment Dartford, United Kingdom Full timeJob description: · Summary of Job Purpose and Person Specification · The post holder shall be responsible for managing day-to-day Quality activities for the US and/or UK facility. The post holder shall be responsible for ensuring solutions are ethical, regulatory compliant, and r ...
-
Forensic Accountant
Found in: Ziprecruiter UK C2 - 14 hours ago
Warner Scott Recruitment London, United KingdomJob Description · My Client, an international Forensic Accounting boutique based in London are currently recruiting for an experienced forensic accountant with investigations experience. They have an excellent reputation in the market and attract a mix of high profile projects an ...
-
Facade Engineer
Found in: Appcast UK C C2 - 20 hours ago
Egis in the UK Greater London, United KingdomCompany Description · Egis is committed to creating an inclusive, creative culture that embraces diversity and flexibility. We offer generous parental leave, support flexible work practices and strive to create an environment where employees can connect, collaborate, grow and suc ...
-
Human Resources Generalist
Found in: Appcast UK C C2 - 2 days ago
KennedyPearce Consulting Greater London, United KingdomWe are recruiting for a HR Generalist to join a leading financial services company based in London's West End. · Supporting the HR Director the HR Generalist will be responsible for providing HR support for all matters in the business including performance management, training an ...
-
Insolvency Administrator
Found in: Ziprecruiter UK C2 - 1 day ago
Gambit Search London, United KingdomJob Description · Gambit Search is working with a leading nationwide advisory business, that competes in the upper end of the mid-market for corporate casework. They are seeking an Insolvency Administrator or Senior Insolvency Administrator for their London office. · This busines ...
-
Field Sales Executive
Found in: SonicJobs Direct Apply UK - 5 days ago
Mase Consulting Stevenage, United Kingdom Full timeAre you a driven sales professional with a desire to learn and develop in a solutions sales environment? · This specialist technology manufacturer is searching for a well-rounded, ambitious and driven hunter who with their support can become a huge success within the industry. · ...
-
Operational Innovations Director/Senior Manager
Found in: Appcast UK C C2 - 2 days ago
IB Global Recruitment London, United KingdomAs the Global Operations Director for our client you will be responsible for overseeing and optimising all operational aspects of business. This pivotal role requires a strategic thinker who is data driver and has brilliant interpersonal. You will collaborate closely with cross-f ...
-
Market Abuse Manager
Found in: Ziprecruiter UK C2 - 1 day ago
KennedyPearce Consulting London, United KingdomJob Description · Are you a Market Abuse, Surveillance or Compliance Monitoring Specialist with Financial Services experience? · Our client, a Fintech and trading brokerage, are looking to hire a Market Abuse Manager (no line management) with ideally at least 3 years' of previou ...
-
Principal Designer
Found in: SonicJobs Direct Apply UK - 2 days ago
Morrison Energy Services Stevenage, United Kingdom Full timeAbout The Role · Morrison Energy Services is recruiting for a Principle Designer to work on our UKPN Contract contract in East Anglia. · As the Principle Designer you will be part of our Design Teamwho are responsible for production and checking of electrical transmission designs ...
-
Regulatory Barrister
Found in: Appcast UK C C2 - 20 hours ago
KMA Legal Recruitment Greater London, United KingdomClient · A leading Top 100 national law firm and a leading provider of legal services to the healthcare and professional regulation sectors are seeking an experienced Solicitor or Barrister to join their leading Regulatory team. · Role · The firm act for a wide range of clients i ...
-
Senior Wholesale Manager/Head Of
Found in: Appcast UK C C2 - 20 hours ago
Fella and Jones Greater London, United KingdomSenior Wholesale Manager/ Head Of- Luxury Brand · Fella & Jones are exclusively partnered with this growing international Luxury Ladies & Menswear brand, in the search of a Senior Wholesale Manager to join their London Head Office. · With incredible growth and significant press o ...
-
Clinical Project Director
Found in: Appcast UK C C2 - 20 hours ago
RRxCo.™ London, United KingdomRRxCo is partnered with a clinical-stage Biotechnology Company that develops novel medicines for severe immune disorders. This exciting and innovative firm is expanding its team by creating an opening for a Clinical Project Director. Focused on the field of auto-immune disorders, ...
Associate Director, Investigations - London, United Kingdom - Secretariat Partners UK LLP
Description
Associate Director, Investigations page is loaded
Associate Director, Investigations
Apply locations London, United Kingdom time type Full time posted on Posted 20 Days Ago job requisition id RJob Description:
ABOUT THE FIRM
Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world.
When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your skills and expertise will be utilized on day one – working with the world's most renowned law firms, leading corporations, and influential institutions to answer complex questions that shape critical financial, economic, and strategic business decisions.
Our globally integrated teams are united by the ambition, energy, and commitment they bring to every challenge. We inspire and empower an open, collaborative culture that embraces ongoing professional development, recognition, diversity, and – most importantly – you.
Make your impact at Secretariat.
ABOUT THE INVESTIGATIONS & COMPLIANCE TEAM
As part of our expanding Investigations & Compliance team, you will work at the forefront of today's most complex business challenges. Our highly accomplished expert team includes forensic accountants, certified fraud examiners, digital forensic specialists, big data experts, and former regulators – all working in concert to provide the investigative, business intelligence, and regulatory compliance solutions that address today's most daunting business threats.
RESPONSIBILITIES
QUALIFICATIONS
Secretariat is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Similar Jobs (1) Associate Director, Construction Delay
locations London, United Kingdom time type Full time posted on Posted 7 Days AgoSecretariat experts are trusted in the highest-stakes legal, risk, and regulatory matters around the world.
Renowned law firms, leading corporations, and influential institutions turn to our disputes, litigation, economic, and data advisory services when the stakes are high — supporting them with meticulous preparation, insightful analysis, and clearly persuasive communications.
Quality, integrity, and independence are woven into every aspect of our work. But, most importantly, when success is on the line, our globally integrated teams thrive on working through the most daunting problems in ways that remove uncertainty and instill confidence.
#J-18808-Ljbffr