Senior Consultant

As a Senior Consultant, you will support various client engagements in the South-East Asia region.  You will contribute to client matters by completing assigned tasks accurately and on time with regular supervision. 

You will communicate effectively with other team members, and to take an interest in how your work fits into the overall project plan.

You will need to develop a strong knowledge of the legal process, especially with regard to litigation, fraud and compliance issues.

What You’ll Do

• Research and analysis of information from public-domain sources and field inquiries to support due diligence assignments, business intelligence projects and other types of investigations.
• Evaluation of information and information sources for accuracy, reliability and relevance in assessing risk.
• Identify, research, and organize information to assess the appropriateness and sufficiency of available data to facilitate effective data access and study.
• Evaluate and interpret historical financial, operational, and transactional data.
• Review and analysis of English and local language information and, creation of research reports in English, presentations and where needed link charts or similar diagrams to record investigative actions and findings.
• Proactive identification of new sources of information, and research tools and approaches as well as managing of these resources to achieve high quality and cost effectiveness.
• Provision of advice on how to prevent and mitigate risk.
• Assist with the preparation of draft expert reports and client reports and presentations.
• Interact with clients and other internal/external stakeholders
• Undertake networking and marketing activities to begin to develop professional contacts.
• Contribute to company initiatives and team development activities.

What You Will Need to Succeed

• Minimum Bachelor’s degree or higher. 
• At least 4-6 years of relevant experience.  
• Knowledge of OSINT and other research and analytical tools an advantage. 
• Proficiency with the Microsoft Office applications.
• Demonstrated self-starter and resourceful individual, with experience of operating in fast paced and dynamic operational settings. 
• Solid communication, research and writing skills.
• Critical thinking and attention to detail.
• Strong quantitative and qualitative research and analytical skills.
• Ability to work with senior team members and the client in demanding, deadline-driven situations.
• Strong work ethic, integrity, and high level of professionalism.