Associate - Business Conduct & Ethics, Forensics, Belfast
Location: Belfast
Other locations: Primary Location Only
Key Responsibilities
You will support our clients to proactively monitor and address important risks within their businesses, including those which may arise from their relationships with third parties and business partners. These may include bribery and corruption, sanctions, human rights, sustainability, reputational risk and fraud.
* Conducting and reviewing risk assessments on client organisations and/or their third parties
* Reviewing policies, procedures, and other key documentation
* Using open sources and proprietary databases to conduct research and background checks
* Analysing and interpreting company data and financial information
* Preparing clear and concise factual reports
* Highlighting risks or issues for escalation or remediation, and supporting with remediation efforts
* Liaising with clients and third parties
* Project management
Skills & Attributes for Success
* A curious and inquisitive approach to your work
* A strong desire to learn and absorb new information and ideas quickly
* The ability to quickly and effectively interpret and summarise information from multiple sources
* Attention to detail with a commitment to high quality and factual accuracy
* The ability to adapt and be flexible in a dynamic environment
* The ability to work both independently and within a team environment
* Time management and multitasking skills
* Excellent analytical and interpersonal abilities
Qualifications
* Fluency and strong report writing skills in English
* Fluency or advanced working proficiency in Korean or Japanese
* Experience of conducting research and drafting reports, articles or essays in a professional or academic environment
* Proficiency in Microsoft Office
Preferred Qualifications
* A year or more of professional experience
* Experience in reviewing and analysing financial data
* Knowledge and experience with Business Conduct & Ethics topics such as bribery and corruption, sanctions, fraud, and third party risk
What We Offer
* Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
* Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
* Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
* Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
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