Control Risks

  • Full Time

Job purpose

This role focuses on managing and developing compliance driven reviews, investigations and complex problem-solving engagements using forensic accounting, business intelligence and technology solutions across South Asia.


Tasks and responsibilities

Case work

  • Perform thorough investigations using transaction testing, data analysis, funds flow tracing, process walkthroughs and other document reviews
  • Conduct and lead effective confrontational and information gathering interviews in the course of internal investigations or risk assessments
  • Conduct in-depth public domain research in English in connection with engagements
  • Write well-structured reports and proposals in professional English
  • Create project teams, set tasks, deliverables and budgets
  • Lead projects to ensure rigorous quality control and high service delivery
  • Ensure projects are priced, structured and managed effectively to deliver on profit and within margin targets
  • Ensure successful completion of the project through to prompt invoicing and participating in the collection process
  • Mentor junior members of the team from a technical, professional or project management perspectives
  • Represent Control Risks at events and other business development functions to develop Control Risks’ profile in the region
  • Develop strategies and business plans to expand Control Risks’ standing with existing and potential clients in South Asia.
  • Identify opportunities to differentiate Control Risks’ services by applying crisis management, business intelligence and political and country risk methodologies from other practice areas

Knowledge and experience

  • Understanding of the complexities of carrying out compliance investigations in the South Asian region
  • Extensive and demonstrable experience of operating within a commercial environment
  • Proven track record of successful project management and gaining repeat business from clients
  • Proven experience of successfully building effective and strong client relationships
  • Commercial experience across the South Asia region, and understanding of that market and its specific characteristics in terms of corporate investigation services


  • Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
  • We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.
  • Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together – in the office and with our clients – while continuing to support flexible and remote working.
  • As an equal opportunities employer, we encourage suitably qualified applicants from a wide range of backgrounds to apply and join us and are fully committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.
Job Overview