上海招聘

Control Risks
Control Risks is a global risk consultancy specialising in helping organisations manage political, integrity and security risks in complex and hostile environments.
We are a medium-sized, rapidly growing company. Since our inception in 1975, we have worked with more than 5,000 clients in over 135 countries worldwide. Our renowned expertise, the breadth of our services and the geographical reach of our organisation enables us to help our clients meet their challenges and realise new business opportunities across the world.


Employer vision
People should come to work with us because we provide real benefit to many of the world’s leading organisations. In doing so we give our people direct responsibility, career development and the opportunity to work on some fascinating projects in a rewarding, diverse and enjoyable environment.

Job title
Senior Consultant, Business Intelligence & Compliance

Location
Shanghai

Type of engagement
Full time

Department
CIIT

Manager
Director, Business Intelligence & Compliance


Job purpose
This is an exciting career opportunity for candidates who have a passion for China and the North Asia region. Control Risks’ China Corporate Investigation practice is one of the largest within the group. The fast-growing team is made up of people with a broad range of backgrounds and experiences.
We are looking to hire a motivated senior consultant to enhance our leading market position and provide innovative solutions to unique challenges faced by the clients. In this consulting role, the senior consultant will provide investigative and professional advisory services to clients investing and operating in the Greater China and North Asia regions.
Senior consultants are specialists who are able to talk about a service/topic area with authority. Barring direct management responsibility, senior consultants are leaders of the team.


Tasks and responsibilities
Main responsibilities include:
- Confidently managing large or complex due diligence/business intelligence projects.
- Taking the lead in large projects involving multiple departments within the company.
- Interpreting and contextualising complex or highly localised issues to general audiences.
- Managing client accounts (together with other client-facing colleagues) by having frequent interaction with client contacts and in-depth understanding of client businesses. Also, providing advice and strategy on how a particular client account should be managed.
- Acting as the “last line of defence” in terms of project quality control. A senior consultant should send reports after review directly to the client and be responsible for answering questions about the report once delivered.
- Providing temporary management of the team during manager’s absence.
- Uniting the team and providing guidance to junior members. Expected to do more than just project work – should provide leadership and act as an example to junior team members.
- Contributing to overall Corporate Investigations China strategy discussion.


Knowledge and experience
Essential
- Extensive experience in the consulting industry. Proven track record in proposal writing, research and investigation, complex project management, report writing and final delivery/presentation to clients.
- Experience in due diligence, business intelligence, fraud investigation, litigation support and/or similar services.
- Experienced in consultative selling.
- Knowledge of FCPA, UK Bribery Act and other relevant legislation.

Preferred
- Knowledge about China’s social, economic and political environment.
- Experience with emerging markets.
- Knowledge of Japan and Korea.
- Knowledge of financial industry, including investment banking, private equity and hedge fund activities.
- Knowledge of international business, e.g. multinational corporations’ cross-border M&A activities, global capital market, etc.

Qualifications and specialist skills
Essential
- Easy to work with; culturally sensitive.
- A confident presenter, but also a good listener.
- Good report writing skills; strong editing skills.
- Work well under pressure.

Preferred
- Experience living and/or working in Asia.
- Professional certifications in accountancy, legal, finance and fraud detection is strongly preferred
- A second language (Chinese is not essential, but preferred).


Behaviours
All employees are expected to display behaviours reflective of our company values: Integrity and Ethics, Collaboration and Teamwork, Commitment to People and Professionalism and Excellence.


How to apply
If your qualifications, experience and aspirations match our requirements please email a covering letter and CV, stating your current salary, to mavis.li@controlrisks.com by 26 June 2015.

Control Risks

Control Risks is 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 our clients with the insight to focus resources and ensure they are prepared to resolve the issues and crises that occur in any ambitious global organisation.

We go beyond problem-solving and give our clients the insight and intelligence they 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.