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