Managing Director - Investigations, Forensics and Litigation Services

Overview:

Baker Tilly US, LLP (Baker Tilly) is a leading advisory CPA firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U.S. and in many of the world’s leading financial centers – New York, London, San Francisco, Los Angeles and Chicago. Baker Tilly is an independent member of Baker Tilly International, a worldwide network of independent accounting and business advisory firms in 148 territories, with 38,000 professionals and a combined worldwide revenue of $4.3 billion.

Many of Baker Tilly’s roles have the opportunity to work remotely. Please discuss with your talent acquisition professional to understand the requirements for an opportunity you are exploring.

Baker Tilly is an equal opportunity/affirmative action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, gender identity, sexual orientation, or any other legally protected basis, in accordance with applicable federal, state or local law.

Responsibilities:

Due to the continued growth of our Consulting Practice, we are currently seeking applications for a Managing Director for our Forensics, Litigation, and Valuations Services Team for our US practice. The Managing Director role will focus on the provision of investigation and compliance services, including matters involving complex fraud, bribery and corruption, and other employee misconduct.

The candidate will have demonstrable experience in identifying, pursuing, and delivering complex compliance and investigations projects both in the US and globally. The other key skills expected of the Managing Director will include demonstrable experience of working effectively with international network offices and developing and mentoring team members.

Our Practice delivers solutions to law firms and corporate clients in key areas, including:

Independent cross-border fraud, bribery and corruption (especially in relation to Foreign Corrupt Practices Act matters), and other forensic investigations

Independent compliance monitorships under DOJ and SEC appointment

Money laundering investigations and compliance

Whistleblower matters

Litigation support

Monitorships and regulatory compliance

Compliance services, including internal control design, review and third-party audits

Business disputes and computation of economic damages

Root cause analysis

Board training, governance, and ethics

Responsibilities:

Provide professional services to clients

Promote the Baker Tilly brand by independently developing new business and participating in sales meetings, working on proposals, and creating your network of potential clients

Draft expert / forensic reports and client presentations

Conduct interviews when necessary

Work in conjunction with various service lines, in the US and internationally, in creating collaborative practices

Interact directly with Partners and leadership on client and engagement management.

Oversee the work, lead engagements, and guide team members, ensuring quality best practices

Qualifications:

Bachelor’s Degree in Accounting, Finance Economics, or related field, a Masters Degree is highly desired.

CPA, CFE, CFF, or other relevant certifications are required

At least 15 years of experience in a professional services environment (or a combination of professional services and industry experience), providing investigation and compliance services to clients

Flexibility to travel locally and internationally to client sites as needed and ability to work beyond core business hours

Proven success with business development (selling consulting services, building a book of business)

High level of proficiency in data analysis and forensic review

Experience with project management and process improvement methodologies as well as proven written and verbal communication skills, organizational skills, ability to work in a fast-paced, and deadline-driven environment across multiple units

Ability to lead and supervise others, provide excellent client service, demonstrate commitment to continuous learning, display appropriate ethical knowledge and commitment and exhibit a sense of urgency and commitment to quality and the timely completion of projects

Demonstrated analytical, problem-solving, organizational, interpersonal, communication skills, and solid Microsoft Suite skills required

Ability to provide exceptional client service and demonstrate commitment to continuous learning. Must display appropriate ethical knowledge. Must exhibit a sense of urgency and comfortably interact with senior-level client personnel, including supporting the preparation of and participating in executive briefings

The ability to work effectively in a team environment and comfortably interact with senior-level client personnel, including supporting the preparation of and participating in executive briefings

Additional Information:

For California, Colorado, New York and Washington: The compensation range for this role is $196,360 to $416,220. Actual compensation is influenced by a variety of factors including but not limited to skills, experience, qualifications, and geographic location.

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Permanent