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Job description / Role
The Senior associate will be responsible for assisting in analyzing, and reporting on large complex datasets, working with the engagement Manager and interacting with clients. The person for this role is required to have strong technical and functional knowledge and experience in Fraud Risk Management and Investigations.
The successful individual will own the following responsibilities:
- Supports forensic assignments with a focus on fraud risk management programs, Anti-Bribery and Corruption Compliance
- Assist clients in setting up anti-fraud and compliance programs with a focus on governance structures
- Help develop anti-fraud related policies and procedures for clients across Industry sectors
- Experience in identifying fraud risks and related Risk and Control Self Assessments, including identifying fraud and misconduct related red flags by analyzing accounts and transaction patterns
- Managing various streams across multiple engagements in a professional manner and ability to work independently and as part of a team
- Actively participates in client discussions and meetings
- Communicate with clients in an organized, and knowledgeable manner, delivering clear, concise, and accurate documents and deliverables
- Assist in development of proposals and thought leadership
Requirements
- CA or ACCA qualified
- Three to four years of experience in Anti-fraud and Compliance space, including investigations
- Certified Fraud Examiner, AML and/or Risk and Compliance related certification preferred
- Experience in analyzing large sets of data, including on Tableau or Power BI
- Fluent English Communication skills (working knowledge of Arabic will be plus)
- Highly Proficient in Excel, Word, and PowerPoint
About the Company
BDO UAE is the Member Firm of BDO International with 64,300 people working out of over 1,400 offices worldwide.
At BDO UAE, we specialise in helping businesses, whether start-ups or multinationals, to achieve their goals. Through our own professional expertise and by working directly with organisations, we've developed a robust understanding of the factors that govern business growth. Our objective is to use this to help our clients maximise their potential.
We have a partner-led approach, which delivers the highest quality of service by using short, functional chains of communications to aid decision-making. Clients benefit from our fresh thinking, constructive challenge and practical understanding of the issues they face. Developing strong, personal relationships with our clients is at the forefront of our service approach at BDO UAE.