Control Risks Associate Consultant Jobs in Kenya

Control Risks Associate Consultant Jobs in Kenya


Contract: Contract / Casual

Status: Active

Job Information

Sectors: Financial Services

Town/City: Nairobi, Kenya

Job Description

About Us

Control Risks exists to make our clients succeed.

We are a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk.

Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success.

We provide you with the insight to focus resources and ensure you are prepared to resolve the issues and crises that occur in any ambitious global organisation.

We go beyond problem-solving and give you the insight and intelligence you need to realise opportunities and grow.

From the boardroom to the remotest location, we have developed an unparalleled ability to bring order to chaos and reassurance to anxiety.

The Successful Candidate Will be Involved in the Following Priority Areas:

  • The successful delivery of various types of investigations including financial investigations

  • Conducting risk assessments with a focus on financial and operational issues and non-compliances with applicable standards

  • Identification of risks and the development of implementation plans to mitigate these risks

  • Work with other members within IFA and the wider CFI practice to deliver on various engagements across Africa and the wider EMEA region

  • Drafting proposals and reports for management review

  • Forensic and accounting technical research

  • Structured review of data as part of an investigation

    Requirements

    Essential

  • Two to three years professional forensic
    accounting and investigations experience in any jurisdiction (Africa experience preferred)
    Understanding of a company's financial operations and able to interpret all aspects of financial statements

  • Track record of the successful delivery of assignments

  • Strong background - academic or professional in auditing and accounting

  • Strong communication and presentation skills

  • Ability to work in a team and independently

  • Current or prior experience of working in the Africa region

  • Big 4 or Mid-Tier accounting/law/advisory firm

  • Inhouse forensic investigation role

  • Proactive fraud / corruption risk management

  • Knowledge of PFMA, MFMA, FCPA and UKBA

  • French or Portuguese language is a bonus

    Qualifications Required

  • Forensic accounting degree, Accounting/ Finance degree

  • Internationally/locally recognized accounting or investigation qualification (CPA(KE), ACA, ACCA, CPA, CFE, FP

    Competencies

  • An understanding and application of investigative techniques and risk management

  • Track record of deploying analytical techniques to solve client problems

  • Strong written and oral communication in English and Kiswahili is a must have

  • Well-developed interpersonal skills.

    How to Apply

    For more information and job application details, see: Control Risks Associate Consultant Jobs in Kenya


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