Assistant Manager, Asset Tracing & Complex Investigations at Anser Advisory

London, England, United Kingdom

Anser Advisory Logo
Not SpecifiedCompensation
Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Investigations, Advisory, Asset RecoveryIndustries

Requirements

  • University degree in Finance, Law, Humanities or a related field
  • At least 3-5 years’ experience in the investigations sector, including on asset tracing casework or preferably in a professional services environment (or at least 4-5 years’ experience within a recognised name in the commercial investigations sector, conducting open-source investigations across multiple jurisdictions, with demonstrable experience in asset tracing casework)
  • 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 the usual suite of private sector investigative tools and databases, as well as Microsoft Office Suite (Excel, Word, PowerPoint)

Responsibilities

  • 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
  • Overseeing and coordinating investigative assignments on various complex international casework
  • Leading investigative teams across multiple simultaneous projects
  • Leading client engagements and project reviews
  • Taking a proactive role in business development and sector events

Skills

open-source investigations
asset tracing
investigative tools
datasets
report writing
client engagement
team leadership
business development
complex investigations
international casework

Anser Advisory

Guides projects from concept to completion

About Anser Advisory

Anser Advisory provides guidance for programs and projects from their initial concept to completion. The company focuses on solving complex problems by combining logical analysis with creative solutions. Their services include financial and compliance advisory, innovative design processes, and collaboration in project controls, project management, and construction management. Anser Advisory stands out from competitors by emphasizing a collaborative approach and engaging experts from various fields to create efficient processes. The company's goal is to delight in problem-solving and to support local communities while delivering effective project outcomes.

Golden, ColoradoHeadquarters
1996Year Founded
ACQUISITIONCompany Stage
Consulting, Design, Financial ServicesIndustries
1,001-5,000Employees

Benefits

Flexible Work Hours
Remote Work Options

Risks

Accenture's acquisition may lead to a loss of market share for Anser Advisory.
Integration challenges from acquiring Gafcon Digital could affect operational efficiency.
Innovative delivery methods may expose Anser Advisory to risks of unproven technologies.

Differentiation

Anser Advisory excels in capital program funding and project management services.
The firm is a leader in innovative delivery methods for infrastructure projects.
Anser Advisory is committed to equity and diversity in infrastructure projects.

Upsides

Increased demand for sustainable infrastructure projects boosts Anser Advisory's market potential.
The rise of digital twins enhances Anser Advisory's project delivery efficiency.
Public-private partnerships create new collaboration opportunities for Anser Advisory.

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