Director / Senior Director | Risk & Investigations | Hong Kong
Who We Are
FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to dynamic and complex situations.
At FTI Consulting, you’ll work side-by side with leaders who have shaped history, helping solve the biggest challenges making headlines today. From day one, you’ll be an integral part of a focused team where you can make a real impact. You’ll be surrounded by an open, collaborative culture that embraces diversity, recognition, professional development and, most importantly, you.
Are you ready to make your impact?
Position Summary
Our Risk and Investigations practice conducts and supports research and investigations, uncovers actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, remediate compliance and make informed decisions regarding their investments and maximise opportunities. Our experts conduct independent investigations and research to help clients resolve a variety of issues. The areas of research may include support across areas such as:
- Business intelligence to support decisions during transactions;
- Fraud, Embezzlement and kickback investigations
- Anti-bribery and foreign corruption (FCPA / UK Bribery Act) and Criminal Code investigations and risk assessments;
- Asset searching;
- Intellectual property theft and brand protection;
- Whistleblower allegations; and
- Political risk assessments.
Key Responsibilities
Reporting to the Managing Director based in Hong Kong, your responsibilities will include:
- Assist in identifying new clients and business opportunities through research, marketing and regional expertise.
- To achieve client satisfaction in all aspects of the client relationship and a high level of professional service in every element of the business.
- 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.
- Development and maintenance of effective relationships between the different business practice and offices including support of others requiring assistance or benefiting from the information access or capabilities of this position.
- Occasional overseas travel within the Asia-Pacific region.
Qualifications
- Minimum of 6-7 years investigative experience with focus in enhanced due diligence, research and investigation work. Candidates with more experiences will be considered as Senior Director.
- Broad professional experience, including prior international work experience/travel or experience working as part of a global dispersed team an advantage.
- Demonstrated self starter and resourceful individual, with experience of operating in fast paced and dynamic operational settings.
- A keen interest in fraud, business intelligence and due diligence work.
- Strong leadership skills with a minimum of 2 years’ experience in a supervisory position.
- Strong oral and written communication skills essential.
- Minimum Bachelors Degree - business major sought with evidence of continued professional or vocational learning.
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Benefits overview
Apart from the well-structured career path and collaborative team environment, our employees enjoy a variety of perks and benefits. Our benefits include, but are not limited to:
- Competitive remuneration package
- Comprehensive leave policy
- Health care benefits including dependents
- Education subsidy with study and examination leaves
- Annual paid volunteer hours
- Corporate matching for corporate charitable event donations
About FTI Consulting
FTI Consulting, Inc. is the leading global expert firm for organizations facing crisis and transformation, with more than 8,300 employees located in 34 countries and territories. Our broad and diverse bench of award–winning experts advise their clients when they are facing their most significant opportunities and challenges. The Company generated $3.49 billion in revenues during fiscal year 2023. In certain jurisdictions, FTI Consulting’s services are provided through distinct legal entities that are separately capitalized and independently managed. FTI Consulting is publicly traded on the New York Stock Exchange. For more information, visit www.fticonsulting.com and connect with us on Instagram and LinkedIn.
FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.
Compensation Disclosure: Actual compensation is determined based on a wide array of relevant factors including market considerations, business needs, and an individual’s location, skills, level of experience, and qualifications.
