Investigations, Compliance & Privacy - Sr. Vice President, CPA
Core
Lead complex financial investigations, compliance assessments, and privacy matters for clients, focusing on fraud detection, regulatory reporting, and financial analysis.
Role type
Sr. Vice Principal, Investigations, Compliance & Privacy
Builds
Expert reports, compliance assessments, financial models, and litigation support materials
Domain
Professional Services / Risk Advisory / Financial Investigations
Deliverable
client delivery
Required skills
Financial analysis, fraud detection, regulatory compliance (GAAP/IFRS/SOX/FCPA), financial modeling, data analysis, statistical analysis, project management, report writing
Preferred skills
CPA, CFA, CFE, advanced Excel/Access proficiency
Technologies
Microsoft Excel, Access, Word, PowerPoint
Responsibilities
Analyze financial transactions for fraud and compliance; develop financial models and projections; review audit working papers; communicate findings to clients via reports and presentations; manage large datasets; perform quality control reviews
Seniority
Sr. Vice President, hands-on IC with strategic oversight