锦鲤求职岗位描述
Your key Responsibilities:
1) Communicate with clients to gather project information or conduct interviews with clients or targets.
2) Participate in forensic engagements, such as compliance review, investigation, and projects related to anti-fraud and anti-corruption, etc.
3) Design work procedures based on the nature of the projects and guidance from senior members of the team.
4) Perform data analysis and develop sample testing methodologies.
5) Guide and lead junior team members to perform work procedures, and review junior team members’ work products.
6) Identify risks and inform senior members of the team about significant observations.
7) Prepare working papers, schedules and reports that will be delivered to our clients and other parties.
8) Leverage toolsets and products in the computer forensic realm to conduct document review and testing.
9) Provide performance feedback to junior team members and help them to improve.
10) Build strong internal relationships across different services lines.
11) Compile and present our observations and recommendations to clients.
To qualify for the role you must have：
1) A bachelor’s degree in accounting, finance, forensic accounting, law, data analysis or other relevant areas.
2) 1-5 years’ relevant work experience in forensic services, audit, anti-fraud and corporate internal investigation or other relevant fields:
• 1-2 years for Staff;
• 3-5years for Senior;
• At least 5 years for Manager.
3) CPA, CIA or other professional qualification in accounting, auditing, law, or investigation is a preference.
4 )Strong analytical and problem-solving skills.
5) Accounting / audit knowledge and investigation mindset.
6) Advanced skills in Excel, PPT and Word, and able to upgrade continuously.
7) Experience in data analysis tools and skills with Python, SQL, etc. would be a plus.
8) Advanced written and verbal communication skills in both English and Chinese.
9) Proactive, responsible, patient, dedicated, innovative, spirit of teamwork, leadership and able to work under pressure.
10) Demonstrated success in building and naturing relationship; strong networking and influence across different sectors.
11) Willing to travel.
您的主要职责包括：
1）与客户沟通，收集项目相关信息，对客户或目标进行访谈。
2）参与法证调查项目，如合规审阅、舞弊调查以及反欺诈、反腐败等相关工作。
3）根据项目性质和团队上级的指导，设计工作程序。
4）执行数据分析工作，并制定抽样测试方法。
5）指导并带领初级团队成员执行工作程序，并审核其工作成果。
6）识别风险，及时向团队上级汇报重大发现。
7）编制工作底稿、工作底稿汇总表及报告，提交给客户及其他相关方。
8）运用计算机法证领域的工具和产品，开展文件审查与测试。
9）对初级团队成员提供绩效反馈，帮助其持续改进。
10）在不同业务线之间建立并维护良好的内部协作关系。
11）编制观察发现及建议并参与客户汇报。
申请该职位需满足以下条件：
1）拥有会计、金融、法证会计、法律、数据分析或其他相关领域的学士学位。
2）具备1至5年法证服务、审计、反舞弊及企业内部调查等相关工作经验，具体要求如下：
• 顾问（Staff）：1–2年
• 高级顾问（Senior）：3–5年
• 经理（Manager）：至少5年
3）持有CPA、CIA或其他与会计、审计、法律或调查相关的专业资格者优先。
4）具备出色的分析能力和解决问题的能力。
5）具备扎实的会计/审计知识，具备调查思维与敏感度。
6）熟练掌握Excel、PPT和Word，且具备持续学习和提升的能力。
7）有数据处理工具使用经验，如Python、SQL等，将作为加分项。
8）具备中英文流利的书面及口头沟通能力。
9）积极主动、责任心强、耐心细致、专注投入，富有创新精神、团队合作意识，能够在压力下高效工作。
10）具备成功建立并维护人际关系的能力，具备跨领域、跨部门的沟通与影响力。
11）愿意出差。