Senior Associate, Asset Tracing & Complex Investigations
- Employer
- Interpath Advisory
- Location
- London, United Kingdom
- Salary
- Competitive
- Closing date
- Jan 25, 2025
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- Job Function
- Other
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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Interpath Advisory is looking for a Senior Associate to join our Asset Tracing and Complex Investigations team, based in London. This is an exciting opportunity to work alongside industry-leading professionals on complex investigations, asset tracing, and recovery projects. You will be involved in high-stakes assignments that require meticulous attention to detail and a strong understanding of financial dynamics.
As a Senior Associate, your role will encompass supporting investigative teams, developing strategies to trace assets across jurisdictions, and ensuring high-quality deliverables for our clients. You will work closely with a diverse range of clients, including corporations, law firms, and individual stakeholders.
Key Responsibilities:
As a Senior Associate, your role will encompass supporting investigative teams, developing strategies to trace assets across jurisdictions, and ensuring high-quality deliverables for our clients. You will work closely with a diverse range of clients, including corporations, law firms, and individual stakeholders.
Key Responsibilities:
- Conducting detailed analysis into a range of complex investigative assignments
- Use of the full range of investigative tools and datasets (training provided where needed).
- Work collaboratively with cross-functional teams, including legal professionals and financial experts.
- Prepare comprehensive reports and presentations detailing findings, methodologies, and recommendations.
- Engage with clients to discuss findings, strategies, and next steps in the investigation process.
- Mentor and develop junior team members, providing guidance on investigative techniques and best practices.
- Assist in the identification and implementation of business development opportunities within the practice.
- University degree in Finance, Law, Accounting or a related field.
- You will have at least 3 -5 years' experience in the investigations sector, including on asset tracing casework or preferably in a professional services environment.
- Strong analytical skills with the ability to interpret complex financial information and make sound recommendations.
- Excellent written and verbal communication skills for report writing and client interactions.
- Demonstrable experience managing multiple projects simultaneously under tight deadlines.
- Keen attention to detail and a proactive approach to problem-solving.
- Proficient in using investigative tools and databases, as well as Microsoft Office Suite (Excel, Word, PowerPoint).
- Annual leave 26 days (in addition to Public/Bank Holidays)
- Private medical insurance
- Life Assurance (4x salary)
- Group Income Protection
- Holiday buy (up to 10 days via salary sacrifice)
- Workplace pension scheme
- Discretionary bonus scheme
- Discounted gym membership
- Dental Insurance (optional, BUPA)
- Critical Illness Insurance (optional)
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