PwC Middle East

Deals - Consultant, Forensic Services - Subcontractor Opportunity

Location
Amman
Salary
Not disclosed
Posted
23 Apr 2024
Closes
23 May 2024
Ref
519807WD
Approved employers
Approved employer
Contract type
Contract
Hours
Full time
Experience level
Qualified accountant

Description

Established in the region for 40 years, PwC has around 8,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates.

Our regional team operates across the Middle East bringing international experience delivered within the context of the region and its culture. We can bring the collective knowledge and experience of more than 328,000 people across the entire global PwC network in advisory, assurance and tax to help you find the value you are looking for.

Job Description & Summary

Contract Duration & Type: 1 Year / Subcontractor arrangement

Location: Amman, Jordan

Typical activities would include:

Conduct Qualitative Research:

  • Perform in-depth qualitative research to uncover potential risks and gather critical information for analysis.
  • Perform targeted research to identify potential risks on Subjects and Targets
  • Ability to use databases to extract relevant information in relation to the scope of work.

Forensic and Due Diligence:

  • The ability to review and analyze large amounts of data and interpret findings into a comprehensive report.
  • Perform mapping exercises to connect findings between Subjects and Targets.
  • Conducting compliance reviews.
  • Assist in conducting due diligence procedures, ensuring a comprehensive assessment of relevant data.

Fact Finding & Analysis:

  • Engage in fact-finding missions, gathering evidence and data to support investigative efforts and analyze findings to draw meaningful insights.

Qualifications:

  • Evidence of skills applicable to forensic, investigative, background check and due diligence work.
  • Ability to conduct qualitative research and formulate comprehensive reports with relevant findings, prior experience in forensic analysis or risk assessment is a plus.
  • Proven experience in qualitative research and analysis.
  • Deliver project requirements and ensure that client expectations are met.
  • 2+ years of strong experience in forensic, investigative or due diligence work.
  • Fluency in English and Arabic (and other languages, desirable).

Typical knowledge and attributes required for this role:

  • Legal and Regulatory Compliance Knowledge
  • Investigative Research Skills
  • Critical Thinking and Analytical Abilities
  • Risk Assessment Skills
  • Understanding of Know-Your-Client (KYC) and Third Party Risk Management
  • Good writing skills in English (and Arabic, desirable)

Education:

  • Bachelor’s Degree in Law, Business Administration, International Studies, Political Studies or any relevant fields that have a strong research or investigative component.

For further information, and to apply, please visit our website via the “Apply” button below.

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