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Senior Forensic Accountant

Job LocationWest Midlands (Region)
EducationNot Mentioned
Salary£58,000 - £60,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeContract, full-time

Job Description

RM Recruit are recruiting a homebased Senior Forensic Accountant role for a 12 month Fixed Term Contract.Working within a UK regulatory body you will assess new entrants into specific markets and hold non-compliant operators to account. As part of the Compliance Enforcement team, you will assess and manage high volumes of evidence and use it to inform the direction of wide ranging investigations.With a background in financial audits, financial reporting systems and accounting, you will review and analyse data for fraud investigations, gather evidence and investigate breaches of regulation agreements.Your remit will include, but not be limited to:

  • Identifying irregular practices relating to company records, annual returns and statutory filings, financial audits and financial data
  • Conducting detailed and thorough reviews of financial information and legal documents
  • Identification of anomalies, areas of concern and indications of regulatory breaches
  • Initiation of change initiatives to support culture and performance improvement to ensure regulatory compliance
  • The successful candidate must be a fully qualified accountant with proven experience in a Forensic Accounting capacity. Exposure of working on projects and investigations with Stock Exchange Filings, Trusts, Limited Partnerships, LLCs, and LLPs is highly desirable. Experience of liaising with regulatory bodies, legal teams, witnesses and relevant law and/or enforcement bodies is also of high interest. As this role is remote/homeworking, you must be able to independently prioritise and complete multiple concurrent projects under strict deadlines whilst delivering quality reports for board level review. Required skills
  • Compliance
  • Forensic Accounting
  • Regulations
  • Regulatory Requirements
  • Financial Audits
  • Keyskills :
    Compliance Fensic Accounting Regulations Regulaty Requirements Financial Audits

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