Risk Management Associate

6 days ago


Shanghai, Shanghai, China Control Risks Full time
Job Description

We are seeking a highly skilled and experienced professional to join our team as a Forensic Accounting Specialist. As a key member of our Forensic Services team, you will play a critical role in supporting our clients in China with their forensic accounting and investigation needs.

Key Responsibilities
  • Support Forensic Accounting Engagements: Provide support for forensic accounting and investigation engagements, including transaction testing, interviews, document review, financial statement analysis, and data visualization.
  • Collaborate with Multijurisdictional Teams: Work as part of a team delivering large, multijurisdictional assignments and complex problem-solving projects.
  • Operational Support: Provide day-to-day operational support to other members of the practice to ensure effective management and prioritization of all incoming client requests and outgoing deliverables.
  • Research and Analysis: Carry out public domain research in Chinese and English to support our clients' needs.
  • Project Support: Support several small to mid-sized projects with minimal supervision.
  • Client Support: Assist and support senior team members in presenting to prospective and current clients, including preparing presentations.
Requirements
  • Experience: Two to three years of experience with a reputable public accounting firm, and/or in-house compliance/investigations role or a similar role with multinational corporations in China.
  • Skills: Excellent analytical, presentation, and report-writing skills. Flexible in adapting to evolving priorities during the course of an investigation. Strong professional work ethics and willingness to develop new skills.
  • Language Skills: Native written/spoken Mandarin skills and proficient in English, both spoken and written.
  • Education: Relevant university degree.
  • Travel: Willing to travel.
  • Attention to Detail: Close attention to detail.
  • Multi-tasking: Ability to multi-task and handle multiple commitments under time pressure.
  • Language Proficiency: Fluency in English and Mandarin Chinese is a must; other regional languages an advantage.
Preferred Qualifications
  • Accountancy Certifications: China or overseas accountancy certifications (e.g., CICPA, CPA, ACCA, CA).

Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.


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