Forensic Manager (Bucharest, RO, 011171)


What you can contribute – skills for shaping the future

  • Degree (Bachelor or Master) in economics, business administration, accounting, finance, audit or in other related relevant fields
  • At least 7 years relevant working experience in connection with compliance, investigations, internal audit, financial audit, risk management or equivalent;
  • Extensive knowledge in Compliance, Risk Management, Fraud Schemes etc.
  • Experience and knowledge of the legal framework (local and international) in the areas of the prevention and combating of money laundering, financing of terrorism, and sanctions;
  • ACCA, CFE and/or CAMS certificate is a plus;
  • Previous experience in a Big4 company or other consulting companies is a plus
  • Excellent verbal and written communication skills in English
  • Strong project management skills, including coaching and leading teams
  • Strong analytical skills, attention to detail and interest in understanding the legal framework of economic crimes


Build your career as a Forensics team member and help our customers avoid financial loss, reputational damage and accompany our customers on their transformation journey to better assume their corporate responsibility.

What you can expect

  • Leading and executing investigations of any type of misconduct (e.g. fraud, bribery, corruption) in various industry sectors
  • Leading and executing compliance risk and performance assessments. Assisting in third-party risk management and integrity checks. Working with clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers and regulatory authorities in sensitive and sometimes adversarial situations.
  • Conducting investigative and/or process interviews, technology assisted document reviews, data analysis and preparing reports.
  • Supporting in the design and implementation of compliance and anti-fraud management systems;
  • Leading the development and implementation of guidelines and codes as well as anti-fraud and compliance communication strategies
  • Overseeing and supporting the preparation of client presentations, reports and status updates, and the documentation of work performed, findings and observations, and recommendations;
  • Promoting awareness of Investigation and Compliance services in the local market and securing contracts for new engagements;
  • Managing and developing the Forensic team through on the job training;



A successful Manager will:


· Help to mentor, coach and counsel team members and help EY to build an inclusive culture and high performing teams

· Maximize operational efficiencies on engagements

· Enhance EYs brand through strong external relationships across a network of existing and future clients

· Provide strategic and relevant insight, connectedness and responsiveness to all clients to anticipate their needs

· Maximize business development opportunities through leveraging of networks across other EY service offers and geographies


Job Overview
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