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  • Posted: May 26, 2020
    Deadline: Not specified
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    PwC - Biggest provider of audit, accounting and tax services to the companies listed in the Johannesburg Stock Exchange. Also provides internal audit, forensic audit, corporate finance, corporate governance services, sustainable assurance services and others.


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    Global Intelligence Due Diligence Researcher - Arabic Speaking

    Job Description

    A career in our Forensic Consulting Generalist practice, within Fraud, Investigations & Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

    Our forensic specialists provide solutions and support for clients dealing with regulatory and crisis situations. As part of the team, you’ll help provide support to our clients who wish to investigate potential financial crime, support clients responding to regulatory enquiries, deal with cybersecurity breaches and provide expert advice and opinions in legal proceedings. You’ll also help clients review and remediate systems and controls to prevent further issues. 

     

    Responsibilities:

    • Conduct investigative desktop-based research using various open source databases, including corporate, credit, media, litigation and sanctions data across countries.
    • Analyse and synthesize data from multiple sources in order to identify relevant information and red flags
    • Produce consistent high-quality Integrity Due Diligence reports on time and within the agreed budget
    • Distinguish crucial information from less important details, and accurately depicting trends and inconsistencies. Creatively solve information retrieval challenges using proven methodologies and self-generated ideas
    • Manage the day-to-day activities supporting Global Intelligence (including risk management, scoping of assignments, interacting with stakeholders at all levels)
    • Maintain awareness of the latest third-party red flags from both industry and country perspective
    • Expand the team’s global and local network of contacts and build solid relationships
    • Provide investigation support, where required

     

    Requirements:

    • A degree or postgraduate qualification, though candidates without degrees will also be considered if they demonstrate relevant experience
    • ±2 years’ experience in Forensic Services or a business environment providing due diligence services
    • Previous experience in preparing Integrity Due Diligence, Know-Your-Customer reports or Threat Intelligence will be advantageous
    • Knowledge on the Foreign Corrupt Practices Act or UK Bribery Act will be advantageous
    • Second language (fluent or advanced) will be advantageous: Preferred languages are Chinese, Portuguese, Turkish, Russian, French, Italian, German, Spanish or Arabic
    • Excellent Microsoft Office skills - Word, Excel and PowerPoint
    • Good working knowledge of data analytics
    • Excellent report writing skills
    • Excellent verbal and written communication

     

    Essential competencies and attributes:

    • Resourcefulness
    • Ability to manage multiple activities and events simultaneously, with a strong ability to prioritize multiple tasks and respond to high-priority events; organizing and scheduling work effectively
    • Work independently with minimal supervision
    • Excellent attention to detail and problem-solving skills
    • Work under pressure whilst delivering high quality products
    • Logical reasoning and analytical ability
    • Innovative and creative mind-set
    • Build and sustain relationships
    • Acquire and apply commercial and technical expertise
    • Open-minded, practical and agile with change

     

     

    Method of Application

    Send your application to [email protected]

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