Senior Consultant - Controls, Compliance & Remediation, Forensic Accounting and Litigation

StoneTurn Group provides forensic and expert witness services to attorneys, corporations and government officials on high-stakes legal and compliance issues.

In this role you will be responsible for controls and compliance analysis particularly focusing on regulatory and enforcement matters. You will also be responsible for financial and economic analysis performed within the investigation and dispute litigation environment. You will add value to our team by having previous experience in a professional services firm, working on compliance based matters with a heavy focus on financial analyses. You will have strong analytical skills and excellent prioritization skills. This position also requires you to be a person with strong interpersonal, communication and technical skills.

• Provide consulting services to our clients as it relates to controls, compliance and monitoring matters.
• Provide consulting services on forensic accounting investigations and litigation including the support of expert reports in complex commercial and intellectual property litigation matters, as needed.
• - Understand and incorporate client needs and objectives into work plans and work product
• Gather, organize, understand, analyze and summarize supporting documentation
• Read, understand and interpret company compliance and control procedures financial statements and records
• Perform controls and compliance analyses while understanding their impact to financial statements
• Compile and analyze facts and circumstances to formulate, substantiate and critique various theories, claims or conclusions
• Understand, develop and utilize computer models streamlining detailed and potentially complex information into clear and concise analyses
• Develop and communicate work product, both orally and in writing to management and clients
• Draft work product to include reports and presentations of the highest quality
• Assist with engagement management administration, including budgeting, billing and conflict checks
• Develop and maintain client relationships and relationships with firm executives
• Develop and maintain working relationships with internal data analytics and forensic technology teams
• Supervise Consultants and Interns and assist with the performance of gathering, organizing and understanding supporting documentation
• Perform detailed review for quality control of all work performed by Consultants and Interns
• Mentor and develop Consultants and Interns

Required qualifications

• Degree in business, accounting or finance.
• CPA obtained (or in process/eligible) or advanced degree business, accounting or economics
• A minimum three years of strong experience in accounting or finance
• Experience providing consulting services in a regulatory and enforcement environment
• Strong analytical, technical and interpersonal skills
• Strong written and verbal skills
• Excellent prioritization skills
• Commitment to exemplary client service delivery
• Must be flexible with work schedule and travel requirements of client service projects
• Experience providing litigation services a plus
• Supervisory experience a plus

Desirable qualifications

• Forensic certifications such as CFF or CFE is a plus
• MBA, ASA, and/or CFA, a plus
• Client service experience preferred, national public accounting firm experience is a plus
• Network of relationships within law firms and corporate legal departments is a plus
• Foreign language capabilities are a plus (Japanese, Spanish, and others)