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  • Posted: Mar 15, 2017
    Deadline: Not specified
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    FTI Consulting, Inc. is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. FTI Consulting professionals, located in all major business centers throughout the world, work closely with cli...
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    Forensic & Litigation Consulting - Consultant/Senior Consultants

    Job description

    Location South Africa – Johannesburg and Cape Town.

    About The Opportunity

    We are currently building out our service offering and exploring new opportunities and new markets. We are looking for people at a junior to mid-tier level and with demonstrable subject matter expertise and relevant consulting, regulatory and/or in-house experience to help us build the business and support our clients.

    Primary Duties

    • Delivery – Work as part of the delivery team, leading or supporting work streams for major client projects including project management, team leadership, document reviews, witness interviews, process walk-throughs, developing solutions and drafting reports. We would expect candidates to be comfortable working with high levels of autonomy with limited supervision.
    • Thought Leadership – Participate in develop the brand of FTI and by creating interesting and thought- provoking collateral, participating in industry events.
    • Sales – We would expect the candidate to have attributes necessary to develop a strong network of industry contacts to support business development activities, to attend client sales meetings (often as part of the bid team) and support the development of proposals.

    Basic Qualifications And Knowledge

    • Educated to degree or equivalent level, with investigations orspecialist compliance and/or AML qualifications or Accounting qualification desirable.
    • At least 3 - 5 years of dedicated Forensic experience at a recognised Forensic service provider, with significant experience of working in South Africa and African countries.
    • A relevant tertiary educational qualification.
    • Experience in working on and/or managing investigation and litigation projects for large national and multinational organisations.
    • A track record of having worked with the legal representatives or general counsel of major clients.
    • Experience across the major and multiple industry sectors
    • Experience with forensic technology and the tools and techniques relevant to the analysis of large volumes of data, extraction and preservation of evidence, and the visualisation and digital presentation of facts and evidence.
    • Strong organizational, inter-personal and team skills.

    Preferred Skills

    • Risk Assessments
      • Assist with the review the design and implementation of business financial crime risk assessments – building new processes to undertake risk assessments. Assist with conducting risk assessments.
    • Policy and Procedures
      • Assist with the review the effectiveness of policies, procedures and standards and develop improvements.
    • Financial Crime Governance
      • Assist with the review the effectiveness of client’s financial crime governance, reporting and management information.
    • Training Design and Delivery
      • Review and challenge clients training content and delivery – testing effectiveness and driving improvements where required. Also may be required to deliver some training to clients.
    • Compliance Monitoring
      • Assist with the design and delivery of effective compliance monitoring – and reviewing the effectiveness of the three lines of defense.
    • File Reviews
      • Review of client’s customer files to test the extent to which policies and procedures are being followed – identifying areas for improvement and making recommendations for remedial actions.

    FTI Consulting can offer a competitive and attractive rewards package, excellent training and development opportunities, a supportive and friendly environment and the opportunity to achieve your potential.

    Method of Application

    Interested and qualified? Go to FTI Consulting on fticonsult.referrals.selectminds.com to apply

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