Successful organizations depend on their reputation for keeping promises, respecting laws, and behaving ethically to maintain stakeholder trust. The company Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes, and manage regulatory challenges. Integrity is at the heart of compliance programs, helping organizations better manage ethical and reputational risks.
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As a Senior Consultant, you will build valued relationships with external clients and internal peers, developing a portfolio of projects by focusing on high-value opportunities. You will lead presentations and proposals for complex projects and provide subject matter insight. Using your skills and experience, you’ll create innovative commercial insights for clients, adapt methods to fit team and cultural needs, and contribute to thought leadership.
Key Responsibilities:
- Lead and grow a team, providing strategic sourcing services related to regulatory compliance, corporate governance, fraud risk assessments, and enterprise risk management.
- Manage multiple client engagement teams at an executive level, addressing compliance, financial, and operational risks.
- Perform internal control testing, develop internal audit plans, and provide internal audit services on an outsourcing basis.
- Assess clients’ internal controls and SOX framework to mitigate risk.
- Guide team members and participate in complex procedures.
- Maintain relationships with client management, ensuring service expectations are managed.
- Understand compliance, financial, and operational risks and apply insights to client situations.
Qualifications:
- Minimum of 4 years of experience in the Forensics domain with a background in Governance, Risk and Compliance (GRC), internal & external audit, risk advisory, and compliance.
- Established experience with a top-tier consulting firm.
- Strong understanding of the expectations of regulators and international organizations (e.g., FATF).
- Working experience in the MENA region is preferred.
- Fluent in Arabic and English.
Work Conditions:
- On-site full-time position.
What We Offer:
We provide a competitive compensation package based on performance and value contribution, including continuous learning opportunities, flexibility to create a meaningful impact, transformative leadership insights and coaching, and a diverse and inclusive culture that empowers individuals.
If you meet these criteria, we encourage you to apply as soon as possible.
