Control Risks Associate Consultant Jobs in Kenya

Control Risks Associate Consultant Jobs in Kenya

Contract: Contract / Casual

Status: Active

Job Information

Sectors: Financial Services

Town/City: Nairobi, Kenya

Job Description

About Us

Control Risks exists to make our clients succeed.

We are a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk.

Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success.

We provide you with the insight to focus resources and ensure you are prepared to resolve the issues and crises that occur in any ambitious global organisation.

We go beyond problem-solving and give you the insight and intelligence you need to realise opportunities and grow.

From the boardroom to the remotest location, we have developed an unparalleled ability to bring order to chaos and reassurance to anxiety.

The Successful Candidate Will be Involved in the Following Priority Areas:

The successful delivery of various types of investigations including financial investigations

Conducting risk assessments with a focus on financial and operational issues and non-compliances with applicable standards

Identification of risks and the development of implementation plans to mitigate these risks

Work with other members within IFA and the wider CFI practice to deliver on various engagements across Africa and the wider EMEA region

Drafting proposals and reports for management review

Forensic and accounting technical research

Structured review of data as part of an investigation



Two to three years professional forensic accounting and investigations experience in any jurisdiction (Africa experience preferred)
Understanding of a company’s financial operations and able to interpret all aspects of financial statements

Track record of the successful delivery of assignments

Strong background – academic or professional in auditing and accounting

Strong communication and presentation skills

Ability to work in a team and independently

Current or prior experience of working in the Africa region

Big 4 or Mid-Tier accounting/law/advisory firm

Inhouse forensic investigation role

Proactive fraud / corruption risk management

Knowledge of PFMA, MFMA, FCPA and UKBA

French or Portuguese language is a bonus

Qualifications Required

Forensic accounting degree, Accounting/ Finance degree

Internationally/locally recognized accounting or investigation qualification (CPA(KE), ACA, ACCA, CPA, CFE, FP


An understanding and application of investigative techniques and risk management

Track record of deploying analytical techniques to solve client problems

Strong written and oral communication in English and Kiswahili is a must have

Well-developed interpersonal skills.

How to Apply

For more information and job application details, see:

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