Experienced Forensics Consultant

Job description

Position: Experienced Forensics Consultant

Employment: Full-time

Industry: Financial Services, Information technology & Services, Management Consulting

Job Description:

Ideal candidate:

·  Education in Finance, Accounting, Economics, Mathematics supported by subjects like Statistics, Computer Science, etc.
·  Minimum 2 years of professional experience in analysis of large data sets and developing reports to track performance, identify KPI’s and perform statistical analyses
·  Experience in AML/CTF/KYC, fraud bribery and corruption, sanction regimes within the financial sector or similar experience within a consulting firm with similar activities
·  An understanding of business information and financial reporting systems, accounting and auditing standards and procedures
·  Good knowledge of policies is required in cyber security, financial services, data protection and/or implementation of international standards and frameworks at national or international level
·  Very strong excel, BI and power point skills and other database and reporting tools
·  Excellent analytical and drafting skills, strong interpersonal and organizational skills, as well as the ability to work as part of a team under pressure in challenging and often foreign environments.
·  The candidate must be available to travel and occasionally work flexible hours
·  Excellent communication skills – being able to collaborate daily with various units, managers and clients, which can sometimes be located outside of Bulgaria.
·  Excellent written and spoken knowledge of English is required
·  Knowledge of another language (German/Russian) would be preferred
·  Recognized certifications in addition to education qualifications will be preferred

Main responsibilities include:

·  Conveying complex and technical information verbally, through presentations, and written reports to clients and other team members
·  Drafting papers, proposals, briefings, reports, etc. in the areas of the finance and accounting, network and cybersecurity, finance and any other compliance topic that the team is currently engaged in
·  Exposure/experience to data analytics tools and the ability to transform raw data and large data sets into meaningful resultsbased analysis
·  Develop reports to track performance, KPI’s and perform statistical analyses
·  Work on different engagements and industries, where sometimes client projects can overlap, which will require good multitasking skills
·  Ability to work in a team and lead more junior team members
·  Ability to take instruction and constructive feedback from hierarchy and adapt accordingly

 

Benefits:

·  Multisport card
·  Compliment card (food vouchers)
·  Life insurance
·  Private medical/dental insurance
·  Other benefits, depending on the desire of the candidate (from a list of available ones)
·  Friendly working environment

If you are interested in the position, please send us your CV in English.

Only short-listed candidates will be contacted. All applications will be treated with strict confidentiality.