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Senior Advisor – Financial Crime Investigations

2 months ago

Liverpool, Liverpool, United Kingdom RSM Full time

Principal Consultant – Reactive Fraud Solutions

The Consulting division at RSM integrates various teams across Transactions, Risk & Consulting, ABA, and Outsourcing to deliver client-focused solutions tailored for our existing and prospective clients in the middle market. Our Consulting team plays a pivotal role in propelling the firm's growth, with a workforce of over 1,700 professionals generating nearly £200m in revenue.

Central to our Consulting services are six key offerings: business transformation, deal services, finance function support, risk and governance, forensic and investigative services, and restructuring. These solutions foster a customized approach, enabling our clients to reach their strategic objectives while empowering our team members to make a significant impact and cultivate their individual career trajectories.

Overall Job Objective To assume a critical role in executing reactive assignments across a diverse array of clients. This position entails serving as a lead consultant in the execution of investigations and related tasks.

The role requires periods of independent work as well as collaboration within teams of varying sizes, depending on the project or assignment. This is a client-facing position where the ability to represent RSM as a trusted professional in fraud advisory is crucial. The ideal candidate will possess experience in conducting criminal investigations related to fraud and financial crime, and will be seeking a career that involves engaging with a broad spectrum of clients and assignments. The primary responsibilities will include delivering investigative services and assisting clients who encounter fraud incidents, necessitating investigative skills that comply with criminal, disciplinary, and regulatory standards.

The successful candidate will be expected to uphold RSM's high standards of service and values, ensuring the timely execution of fraud investigations to a criminal standard, including the preparation of case files and the presentation of cases in both magistrates and crown courts. Client support and additional responsibilities may also be required. This includes demonstrating commercial awareness to deliver work punctually, maintaining quality, and adhering to budget constraints. The candidate will have personal objectives, a career development plan, and individual performance targets to meet as part of this role, which will be subject to regular review and feedback from their line manager. Work delivery will be expected to align with the Fraud Risk Services Standing Operating Procedure and relevant RSM policies and regulatory requirements.

The selected candidate will be required to undergo enhanced DBS and propriety clearance at the time of appointment and throughout their employment.

Key Qualifications:

  • Experience in a fraud prevention, detection, or investigations team
  • ACFS qualification
  • Experience managing cases during criminal proceedings
  • Ability to organize and manage a diverse workload
  • Strong knowledge of fraud and bribery legislation
  • Proficient in IT and office software applications
  • Collaborative team player with strong relationship-building skills

Preferred Qualifications:

  • PIP Level 2 Investigator (or equivalent)