Consultant
sglottery
Consultant
Control Risks· Forensics
About this role
Role purpose
This role focuses on managing and developing compliance driven reviews, investigations and complex problem-solving engagements using forensic accounting, business intelligence and technology solutions across Asia.
Role tasks and responsibilities
Perform thorough investigations requiring data analysis, funds flow tracing, process walkthroughs, financial and non-financial document review, review of electronic data and loss quantification
Conduct effective confrontational and information gathering interviews in the course of factual investigations or compliance assessments
Conduct in-depth public domain research in Chinese and English in connection with engagements
Work collaboratively and efficiently with data analytics, business intelligence and technology teams
Write well-structured reports and proposals in professional English and Chinese
Conduct projects, ensuring rigorous quality control and high service delivery
Conduct projects effectively to deliver on budget
Manage client expectations proactively and provide period updates
Ensure successful completion of the project through to prompt invoicing
Mentor junior members of the team from a technical, professional or project management perspectives
Represent Control Risks at events and other business development functions to develop Control Risks' profile in the GCNA and North Asia region.
Assist with the development of strategies and business plans to expand Control Risks' standing with existing and potential clients in the GCNA and North Asia region.
Seek to identify opportunities to differentiate Control Risks' services by applying crisis management, business intelligence and political and country risk methodologies from other practice areas.
Knowledge and experience
Essential
3 years relevant professional consulting experience and/or in-house compliance/investigations role.
Understanding of the complexities of carrying out compliance investigations in the Asia region
Demonstrable experience of operating within a commercial environment
Preferred
Successful project management and gaining repeat business from clients
Experience of successfully building effective and strong client relationships
Commercial experience across the Asia region, and understanding of that market and its specific characteristics in terms of corporate investigation services
Qualifications and specialist skills
Essential
Strong technical forensic accounting, compliance review, interview and investigative skills a must
Advanced skills in research, business intelligence, analysis and report writing
Extensive and demonstrable experience of operating within consulting or commercial environments
Excellent verbal and written communication skills
Methodical approach and strong project management skills
Close attention to detail
Fluency in English (spoken, written, reading)
Willingness to travel to client locations
Preferred
Accounting designation (CPA or ACCA for instance)
China or overseas accountancy certifications (e.g., CICPA, CPA, ACCA, CA)
Frequently Asked Questions
Is the salary disclosed for the Consultant position at Control Risks?
The salary for this Consultant role at Control Risks is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Consultant position at Control Risks located?
This Consultant role at Control Risks is based in Shanghai, Shanghai, China. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Consultant role at Control Risks full-time or part-time?
This is listed as a Full time position. It is posted as a Consultant role in the Forensics department at Control Risks.
Which team or department does the Consultant at Control Risks belong to?
This Consultant position is part of the Forensics department at Control Risks. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Consultant position at Control Risks?
Click the "Apply Now" button on this page. You will be redirected to Control Risks's official application portal hosted on workable where you can submit your application directly.
When was the Consultant job at Control Risks posted?
This Consultant position at Control Risks was posted on Aug 24, 2026. Apply as soon as possible — early applications are often reviewed first.
Consultant
Control Risks
You'll be redirected to Control Risks's official application page on workable.