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Control Risks

Director

LocationSingapore, Central Singapore, Singapore
Work modeon-site
Typefull-time
DepartmentForensics
Company size1,001–5,000 people
First seen5d ago
Last seen3d ago
About the role
Role purpose
This position will lead complex disputes, compliance-driven reviews and investigations, using forensic accounting and technology solutions, in the South-East Asia/ Greater China/ South Asia / Australia region and the broader Asia Pacific Region while coordinating with counterparts in our offices worldwide.
This position will also play a key role in generating opportunities with new and existing clients in the region, by leveraging existing resources as well as building new capabilities
Responsibilities
Role tasks and responsibilities
 Originate, scope and convert forensic accounting, compliance and investigation opportunities primarily in South East Asia.
 Deep understanding of the various types of investigations and forensic accounting assignments, including the use and applications of technology in investigations.
 Act as a line manager leading the Forensics Singapore-based team members, providing support with team development and training.
 End to end case management of investigations, anti-fraud and anti-corruption risk management services as well as financial, technical accounting, and other analysis relating to litigation.
 Management of existing and new client relationships, delivering best in class service and ensuring full compliance with applicable laws.
 Development and delivery of reports, proposals and pitches.
 Being pro-active and aware of market trends, industry-specific developments, including a solid understanding of digital forensics, e-discovery and data analytics tools.
 Managing project economics.
 Providing forensic accounting technical leadership.
Requirements
Knowledge and experience
Essential
 Proven experience of operating successfully at a senior level, with a track record of sourcing and converting business development leads with the legal buyer community in key South-East Asia/ Greater China/ South Asia markets.
 Deep understanding and experience of scoping and delivering different types of investigations (internal, regulatory and cross-border), forensic accounting and proactive fraud and compliance risk assessment projects, including the use and application of technology in their delivery.
 Knowledge of the popular dispute resolution mechanisms (mediation, arbitration, litigation) and the role forensics can play in each.
 Knowledge of key South-East Asia/ Greater China/ South Asia countries and experience of executing tasks in those jurisdictions as well as further afield.
 Extensive forensic accounting experience.
 Deep knowledge of local and extra-territorial regulatory drivers and enforcement trends
 Preparation of detailed complex report for clients, tribunals, regulators and court proceedings.
 Deep understanding of investigation techniques and procedures
 Management of investigative assignments and projects relating to proposed, pending or active litigation.
 Deep knowledge of our industry and competitors.
 Demonstrate an understanding of delivering higher value/margin services.
Nice to have
Preferred
 Big 4 or Mid-Tier accounting firm experience
 In-house investigations and/or compliance experience
 Native English speaker and Mandarin Chinese or other regional languages (spoken, written, reading)
 Proactive fraud/corruption risk management experience
Qualifications and specialist skills
Essential
 Educated to degree level or equivalent
 Internationally recognised accounting qualifications (such as CFE/CPA/CFA)
 Proficient IT skills
 Considerable familiarity with e-discovery and other electronic data analysis tools
 Demonstrable commercial acumen
 Specialist investigation or dispute resolution skills
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