Control Risks Job Vacancy : Consultant – Compliance, Forensics and Intelligence


Consultant – Compliance, Forensics and Intelligence

Nairobi, Kenya

Job purpose:

We are looking for an audit and accounting professional to join our expanding team. The role will involve working on investigative assignments, including providing pro-active fraud and risk management support to clients in the region as well as investigations support. This role would be suitable for candidates currently working within a fraud or forensic consulting practice. The successful candidate will have a demonstrated interest in East African business and the nexus between politics, business and corruption in the region.

Tasks and responsibilities:


      • Team member managing:
        1. preparation, scoping and pricing proposals
        2. the successful delivery of financial and commercial investigations
        3. conducting risk assessments with a focus on financial and operational issues and non-compliances with applicable standards
        4. supporting the development and delivery of anti-bribery and corruption compliance programmes and ABC advice
      • Day to day liaison with clients on the ground
      • Drafting reports for management review
      • Forensic and accounting technical research
      • Structured review of data as part of an investigation

Knowledge and experience:



      • Considerable related professional experience
      • Understanding of a company’s financial operations and able to interpret all aspects of financial statements
      • Track record of the successful delivery of assignments
      • Involved in the preparation of reports for clients
      • Strong communication and presentation skills
      • Experience in identifying control weaknesses within a company’s operations and recommending remediation measures
      • Ability to work in a team and independently
      • Excellent English-language writing skills




  • Knowledge of FCPA and UKBA
  • Financial services experience advantageous

Qualifications and specialist skills:

  • Proficient IT skills
  • Internationally recognised accounting qualification (ACA, CPA, ACCA)

How to Apply

Submit your CV and Application online : Click Here