Manager, Forensic Investigations - KSA
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موقع الوظيفة:
الراتب شهرياً:
تاريخ النشر:
نُشرت منذ أكثر من 30 يومًا
عدد الوظائف الشاغرة:
1 عدد الوظائف الشاغرة
ملخص الوظيفة
Advising an established global investigations firm assessing Saudi Arabias fast-evolving forensic investigations market. With Vision 2030 driving tougher regulatory standards theyre exploring the depth of manager-level talent (approximately 612 years experience) to support on-the-ground delivery in the Kingdom.
If your background includes forensic accounting complex fraud or AML investigations third-party integrity/ABC reviews or sports/governance integrity work in the GCC and you combine Arabic/English fluency with Big Four consultancy or in-house experience I would love to speak with you.
Please message me to explore where your expertise could fit as this organisation considers its plans for Riyadh.
Note: There is no open role at this time and I will not be sharing specific details about the firm.
Referrals are appreciated; all discussions will be handled confidentially.
Spec could look like:
Manager Forensic Investigations
As a Manager you will lead day-to-day delivery of multi-jurisdictional forensic fraud-risk and compliance engagements. You will supervise project teams own client work-plans and be the critical bridge between senior stakeholders and on-the-ground investigatorsensuring rigorous analysis efficient execution and clear defensible reporting.
Key Responsibilities
Engagement Leadership
Scope plan and execute forensic accounting fraud ABC/AML or integrity-due-diligence projects
Draft work-plans allocate tasks monitor budgets and timelines
Investigative Analysis
Direct collection and review of financial records public-source data digital evidence and witness interviews
Triangulate findings to identify red flags quantify losses and trace assets
Client & Stakeholder Management
Serve as main day-to-day contact for clients external counsel regulators and vendors
Present interim and final reports explaining technical issues in plain language
People Development
Coach and review work of Senior Associates/Analysts; provide feedback and on-the-job training
Business Development
Contribute to proposals thought-leadership and market-entry workshops; help identify cross-sell opportunities within the firm
PROFILE
Experience:
612 years in forensic accounting investigations financial crime compliance or dispute advisory (Big Four specialist consultancy or in-house investigations team)
Credentials:
CPA CA ACCA CFE CFF CAMS or similar (at least one required)
Technical Skills:
advanced Excel/analytics; familiarity with e-discovery data-visualisation or OSINT tools a plus
Languages:
Fluent English and Arabic (spoken and written)
Regulatory Knowledge:
strong grasp of KSA Companies Law AML/CTF regulations and SAMA/Capital Market Authority guidelines
Right to Work:
Saudi nationals preferred; expatriates must hold (or qualify for) transferable iqama
Preferred Attributes
Track record leading multicultural teams and vendor networks across the GCC
Prior exposure to energy infrastructure sovereign-wealth or sports-governance investigations
Confidence briefing C-suite boards and legal counsel under time pressure
Willingness to travel ( 20 %) across Saudi Arabia and occasionally the wider region
SLOANE SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
If your background includes forensic accounting complex fraud or AML investigations third-party integrity/ABC reviews or sports/governance integrity work in the GCC and you combine Arabic/English fluency with Big Four consultancy or in-house experience I would love to speak with you.
Please message me to explore where your expertise could fit as this organisation considers its plans for Riyadh.
Note: There is no open role at this time and I will not be sharing specific details about the firm.
Referrals are appreciated; all discussions will be handled confidentially.
Spec could look like:
Manager Forensic Investigations
As a Manager you will lead day-to-day delivery of multi-jurisdictional forensic fraud-risk and compliance engagements. You will supervise project teams own client work-plans and be the critical bridge between senior stakeholders and on-the-ground investigatorsensuring rigorous analysis efficient execution and clear defensible reporting.
Key Responsibilities
Engagement Leadership
Scope plan and execute forensic accounting fraud ABC/AML or integrity-due-diligence projects
Draft work-plans allocate tasks monitor budgets and timelines
Investigative Analysis
Direct collection and review of financial records public-source data digital evidence and witness interviews
Triangulate findings to identify red flags quantify losses and trace assets
Client & Stakeholder Management
Serve as main day-to-day contact for clients external counsel regulators and vendors
Present interim and final reports explaining technical issues in plain language
People Development
Coach and review work of Senior Associates/Analysts; provide feedback and on-the-job training
Business Development
Contribute to proposals thought-leadership and market-entry workshops; help identify cross-sell opportunities within the firm
PROFILE
Experience:
612 years in forensic accounting investigations financial crime compliance or dispute advisory (Big Four specialist consultancy or in-house investigations team)
Credentials:
CPA CA ACCA CFE CFF CAMS or similar (at least one required)
Technical Skills:
advanced Excel/analytics; familiarity with e-discovery data-visualisation or OSINT tools a plus
Languages:
Fluent English and Arabic (spoken and written)
Regulatory Knowledge:
strong grasp of KSA Companies Law AML/CTF regulations and SAMA/Capital Market Authority guidelines
Right to Work:
Saudi nationals preferred; expatriates must hold (or qualify for) transferable iqama
Preferred Attributes
Track record leading multicultural teams and vendor networks across the GCC
Prior exposure to energy infrastructure sovereign-wealth or sports-governance investigations
Confidence briefing C-suite boards and legal counsel under time pressure
Willingness to travel ( 20 %) across Saudi Arabia and occasionally the wider region
SLOANE SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Required Experience:
Manager
المهارات المطلوبة
- الوقاية من الحرائق
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- Apache Commons
- تسويات بنكية
- J Plus Plus
عن الشركة
Compliance, Risk, and Resilience Recruitment: Sloane Shorey Consulting is a recruitment firm specialising in compliance, risk, and resilience across Asia and the Middle East. Since 2017, we have partnered with banking and financial services companies, multinational and local corporati ... اعرض المزيد
