Senior Consultant, Forensic & Risk Advisory, Shanghai

Business Advisory
190HA Requisition #
Company Background

FTI Consulting 是一家全球性的商务咨询公司,致力于帮助企业在日益复杂的法律、法规和经济环境中保障并提升企业价值。FTI Consulting 在全球28个国家拥有4600名员工。我们的专业团队与客户密切合作,协助客户预测、阐明和克服在调查、诉讼、合并与收购、法规事宜、声誉管理、战略咨询及企业重建等领域中的复杂商业挑战。

FTI Consulting, Inc. is a global business advisory firm dedicated to helping organisations protect and enhance enterprise value in an increasingly complex legal, regulatory and economic environment. With more than 4,600 employees located in 28 countries, FTI Consulting professionals work closely with clients to anticipate, illuminate and overcome complex business challenges in areas such as investigations, litigation, mergers and acquisitions, regulatory issues, reputation management, strategic communications and restructuring.

FTI Consulting 在亚洲区共有员工 350 多名,分布在 10 个主要城市。我们为客户提供广泛的商业咨询服务,范围涵盖金融、风险、管治、营运表现、声誉、商业情报、合规以及责任。FTI Consulting有五大业务部门,分别在各自领域位于市场领先地位。这五大业务部门是:策略沟通咨询、财务咨询/企业重建、经济咨询、法证及诉讼咨询服务及科技咨询。

In Asia, FTI Consulting has a team of more than 350 professionals situated in 10 business centres across the region. We provide advice on issues in the areas of finance, risk, governance, performance, reputation, intelligence, compliance and liability. We deliver solutions through our market-leading business practices of Corporate Finance/Restructuring, Economic Consulting, Forensic and Litigation Consulting, Strategic Communications and Technology.

Position Summary


Our Forensic & Risk Advisory Services conducts research and investigations to uncover actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, and make informed investment decisions to maximise opportunities. Our experts conduct independent investigations to help clients resolve a variety of issues, including:

• 为企业并购,合资和跨境交易的行为进行尽职调查
Due diligence for mergers and acquisitions, joint ventures and cross-border transactions
• 商业信息
Business intelligence
• 反欺诈调查
Fraud investigations
• 反贿赂和外国腐败行为的调查(美国反海外腐败法/英国反贿赂法)和风险评估
Anti-bribery and foreign corruption (FCPA / UK Bribery Act) investigations and risk assessments
• 资产追踪
Assets searches
• 供应商筛选和评估
Vendor screening & assessment programmes
• 知识产权侵犯和品牌保护
Intellectual property theft and brand protection
• 告密者指控
Whistleblower allegations
• 诉讼及合规性支援
Litigation and compliance support
• 政治风险评估
Political risk assessments

Key Responsibilities

As a Consultant, your job responsibilities would include the following:

• 搜集和分析公开资料以支持调查、商业信息和咨询工作
Collection and analysis of information from public domain sources to support investigative, business intelligence and consulting assignments.
• 评估资料及其来源的可靠性、准确性和相关性。
Evaluation of information and sources for reliability, accuracy and relevance.
• 准备英文的研究报告和汇报,并链接图表以记录调查行动和结果。
Preparation of research reports and presentations in English, and, where needed, link charts or similar diagrams to record investigative actions and findings.
• 主动发掘和管理崭新的资料来源、研究工具及方法,并确保其质量和成本效益。
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.

Key Requirements

• 大学本科:获二级荣誉(甲等)或以上
University Degree: Second Class Honours (Division One) or above
• 对研究、商业信息和尽职调查工作具兴趣
An interest in field of research, business intelligence and due diligence work.
• 出色的中/英文沟通和听说读写能力
Excellent communication and writing skills in both English and Chinese
• 能操流利的东盟国家语言更佳
Fluency in another ASEAN language an advantage
• 具研究及调查的相关经验为佳
Previous research and investigative related experience an advantage but not essential
• 具高自主能力,能适应在节奏快、紧迫期限和高要求的团队环境中工作
Self-motivated and accustomed to working with a fast pace, deadline driven, quality demanding team
• 拥有对亚洲地区的政治和商业环境的良好意识
Good awareness of local and regional political and business environment
• 欢迎应届毕业生申请
Recent graduates encouraged to apply for consideration

More experienced candidates will be considered as Senior Consultant. 

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