Assistant Manager - Assurance - National - ASU - FAAS - Financial&AccountingAdv

Key Responsibilities

• Conduct desktop research, background checks, and reputational assessments
• Analyze data from public sources and proprietary databases
• Identify integrity and compliance risks related to FCPA, UKBA, OFAC, etc.
• Prepare detailed reports to support risk-based decision making
• Collaborate with teams to ensure timely, high-quality client delivery

Skills & Attributes

• Strong secondary research and analytical skills
• Knowledge of global compliance regulations (FCPA, UKBA, OFAC)
• Proficient in MS Office and clear communication
• Detail-oriented, adaptable, and proactive mindset