Managing Director - Financial Crime (New South Wales)

Managing Director - Financial Crime (New South Wales)

31 Aug
|
FTI Consulting (Australia
|
New South Wales

31 Aug

FTI Consulting (Australia

New South Wales

Who We Are

FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to dynamic and complex situations. At FTI Consulting, you’ll work side-by-side with leaders who have shaped history, helping solve the biggest challenges making headlines today. From day one, you’ll be an integral part of a focused team where you can make a real impact. You’ll be surrounded by an open, cooperative culture that embraces diversity, recognition, professional development and, most importantly, you. Are you ready to make your impact?

About the Role

Our Risk and Investigations practice conducts sophisticated research and investigations, uncovers actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, remediate compliance, and make informed decisions regarding their investments. Our experts conduct independent investigations to help clients resolve a variety of issues, including: Corporate investigations, including fraud and misconduct investigations Anti‑bribery and foreign corruption (FCPA / UK Bribery Act) investigations and risk assessments Asset searching / tracing Due diligence for mergers and acquisitions, joint ventures and cross‑border transactions Transactional intelligence Market entry and competitor intelligence Political risk assessments.

What You’ll Do

Reporting to the Senior Managing Director and based in Sydney, your responsibilities will include:

- Conducting, and having day‑to‑day oversight of,



forensic accounting elements of investigation and dispute engagements
- Applying data analytics techniques within investigations, disputes, risk assessments, regulatory and compliance matters
- Leading engagements that involve due diligence, business intelligence and other types of investigations, involving public record research and discreet source inquiries
- Supervision of junior personnel
- Evaluation of information and information sources for accuracy, reliability and relevance in assessing risk
- Provision of advice on how to mitigate risk
- Creation of research reports in English, presentations and where needed link charts or similar diagrams to record investigative actions and findings

What You’ll Need for Success

Demonstrated experience in conducting investigation- and dispute-related work in a consulting and client service environment

Demonstrated experience in the application of forensic accounting and data analytics techniques within investigation and dispute engagements

A familiarity with business intelligence and due diligence work

Broad professional experience, prior international work experience/travel or experience working as part of a global dispersed team an advantage

Demonstrated resourcefulness and a self‑starter, with experience of operating in fast paced and dynamic operational settings

Demonstrated experience supervising junior colleagues

Excellent English language writing skills





Minimum Bachelor’s degree or higher 10 to 12+ years’ experience.

FTI Consulting acknowledges that we stand on the lands of the First Nations peoples and would like to pay our respects to Elders past and present. We extend solidarity and hope for a future where all are afforded justice, dignity and peace.

FTI Consulting is an equal chance employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.

Compensation

Minimum Pay: $273,000 Maximum Pay: $312,000 Compensation Disclosure: The compensation range reflects potential base salary for the role. Actual compensation is determined based on a wide array of relevant factors including market considerations, business needs, and an individual's location, skills, level of experience, and qualifications

With more than 8,100+ employees located in 32 countries and territories around the globe, we are the leading global expert firm for organizations facing crisis and transformation. Our experts have led organizations, shaped policy, driven investigations, managed crises, advised world leaders and built businesses from the ground up.

Learn more about the work we do and how we're helping clients around the world turn their biggest challenges and opportunities into stories of success. Learn more about our impact.

We are committed to creating an inclusive culture where our people can grow and achieve their full potential. To learn more about FTI Consulting, visit www.fticonsulting.com/careers and connect with us on Instagram and LinkedIn.

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📌 Managing Director - Financial Crime (New South Wales)
🏢 FTI Consulting (Australia
📍 New South Wales

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