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Corporate Investigations Financial & Regulatory Lead – EMEA

Accenture Middle East · Abu Dhabi

Senior 🇬🇧 English

Job description

About the role

Accenture is seeking a senior leader to head its EMEA Corporate Investigations team focused on financial and regulatory compliance matters. The role will guide a high‑performing regional team, ensuring investigations are conducted impartially, efficiently and in line with global standards.

Key responsibilities

  • Lead and develop a regional investigations team, providing coaching, guidance and oversight.
  • Manage internal and external resources to investigate complex allegations related to financial and regulatory misconduct.
  • Define investigation scope, create investigative plans, conduct interviews and compile status reports.
  • Recommend and implement remedial actions, ensuring alignment with internal policies and legal requirements.
  • Oversee notification, recording and reporting processes for all investigations.
  • Develop and maintain processes for trend analysis and reporting of investigation data.
  • Execute the global strategy set by the Global Director of Corporate Investigations.
  • Collaborate with senior company leadership to assess and mitigate legal risks.

Required profile

  • Associate Director or equivalent senior leadership experience.
  • Extensive background in corporate investigations, financial and regulatory compliance.
  • Proven ability to lead multidisciplinary teams and manage senior stakeholder relationships.
  • Strong knowledge of legal and regulatory frameworks applicable to corporate misconduct.
  • Excellent judgment and decision‑making skills in high‑risk situations.

Required skills

    What we offer

    • Equal opportunity employment with a commitment to diversity and inclusion.
    • Access to a global network of professionals and continuous career development.
    • Opportunity to influence corporate compliance strategy across the EMEA region.

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    Published 1 month ago

    Expires 1 day from now

    61 views · 0 interested

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    Accenture Middle East

    Abu Dhabi