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Accenture
Accenture
Abu Dhabi
5h ago

Corporate Investigations Financial and Regulatory EMEA Lead

Abu DhabiOn-site10+ yrsFull-time
Responsibilities

Lead and oversee complex financial and regulatory compliance investigations across the EMEA region to address misconduct and legal risks. Manage investigative teams and collaborate with senior leadership, HR, and regulatory agencies to implement remedial measures.

Requirements

Requires a qualified lawyer with at least 8 years of experience in conducting and supervising financial fraud and regulatory investigations. Must possess strong strategic business acumen and the ability to advise senior leadership on compliance-related risks.

Key skills
Corporate InvestigationsFinancial Fraud InvestigationRegulatory ComplianceLegal AdvisingRisk ManagementStakeholder ManagementProject ManagementInterviewingCase ManagementWhistleblowingEthical ConductLitigation ManagementStrategic PlanningTeam LeadershipReportingCompliance Oversight
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