Investigations, Compliance & Privacy - Vice President, CPA
Core
Vice President leading Investigations, Compliance & Privacy practice, performing financial analysis, fraud detection, and regulatory compliance assessments for clients.
Role type
Senior IC Vice President (Risk Advisory)
Builds
Expert reports, compliance assessments, financial models, and litigation support materials
Domain
Professional Services / Financial Investigations / Compliance
Deliverable
client delivery
Required skills
Financial analysis, fraud detection, regulatory compliance (GAAP/IFRS/SOX/FCPA), financial modeling, data analysis, project management, report writing
Preferred skills
CPA, CFA, CFE, statistical analysis, advanced Excel
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, manage large datasets, perform quality control reviews
Seniority
Executive, hands-on leadership