Senior Consultant- Risk- Permanent

2 weeks ago

London, Greater London, United Kingdom RSM UK Full time
Senior Consultant – Reactive Investigations (12 Month FTC)
Contract Type
Temporary

Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required.

This is a client facing role where an ability to act as an ambassador for RSM as a trusted professional fraud Advisor is essential.

The role is suitable for a candidate who is experienced in the delivery ofcriminal investigations, connected to fraud and financial crime,seeking a career of working with a wide range of varied clients and assignments.

The key aspects of the role will involve delivery of investigation services and supporting clients who experience fraud instances, requiring investigative skills in compliance with criminal, disciplinary and regulatory legislation.

It is a guide to the nature and main duties of the job as they exist currently, but it is not intended as a wholly comprehensive or permanent schedule.

Successful candidates will be required to be flexible and adaptable to changes and client requirements as necessary.

Responsibilities The post holder will be expected to maintain RSM's high level of service and values, taking responsibility for ensuring timely delivery of fraud investigations to a criminal standard, producing case files and presentation of cases in both magistrates and crown courts.

Client support, and other additional duties that may be required. This will include having commercial acumen to deliver work on time, to quality and cost.

The post holder will have personal objectives, a career development plan and individual performance targets to achieve as part of this role, which will be subject to periodic review and feedback via your line manager.

Delivery of work will be expected to be in compliance with the Fraud Risk Services Standing Operating Procedure and associated RSM policies and regulatory requirements.

The job holder will undertake reactive assignments and investigations of relevant fraud cases, as required and may be required to attend Audit Committees and other client meetings to present findings and client support.

Additional projects and assignments, as lead or part of a team may be necessary.

There will be travel to and from clients required within the role and as a result, a degree of flexibility will be expected of the job holder.

Please note this is a 12 month fixed term contract.
Working within a fraud prevention/detection/investigations team
Experience of working within fraud prevention/detection/investigations team environment, with demonstrable PQE (or equivalent) experience
Is willing to maintain an on-going level of continuing professional development (CPD) to ensure that skills and ability is attuned to current and emerging methodologies, legislative requirements and best practice
Excellent written communication skills, with an ability to construct high quality reports which may be presented to a varying degree of audiences
Is client focussed with a flexible and adaptable approach to work by undertaking assignments at short notice, at the direction of FRS senior management to meet client demands
Strong ability to organise a varied workload, plan and manage own workloads and calendar, ensuring high quality client service is at the forefront of priorities
An ability to work unsupervised, use initiative and strive to exceed clients expectations Will assist in the direction, supervision and mentoring of Consultants and junior staff as required on an individual assignment or regular basis
Strong understanding and proven ability of fraud and bribery legislation
Is proficient in the use of IT and office software packages, operating in a paperless working environment
Excellent team player, with an ability to adapt and be flexible as to the demands of the role and client needs
Will be prepared to undertake travel and where circumstances dictate, overnight absence from home maybe required, often at short notice
PIP Level 2 Investigator (or equivalent)
Possess a full, clean driving licence with use of own vehicle

Reflecting the world we live in, and the society we're part of helps us to be a better place to work.

As one of the world's largest networks of audit, tax and consulting firms, we deliver the big ideas and services that help middle market organisations thrive.

Our global network spans more than 120 countries, but our passion is always the same:
to help our clients move forward with confidence.
The UK group of companies and LLPs trading as RSM is a member of the RSM network. RSM is the trading name used by the members of the RSM network. Each member of the RSM network is an independent accounting and consulting firm which practises in its own right. The RSM network is not itself a separate legal entity in any jurisdiction.

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