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Assistant Manager, Asset Tracing & Complex Investigations

Interpath AdvisoryLondon, England, United Kingdom
On-site Full-time

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Experience Level

Manager

Qualifications

Requirements:A university degree in Finance, Law, Humanities, or a related field. A minimum of 3-5 years of experience in the investigations sector, specifically in asset tracing casework, preferably within a professional services environment. Strong analytical skills with the ability to interpret complex financial data and provide sound recommendations. Exceptional written and verbal communication skills for effective report writing and client interactions. Demonstrable experience in managing multiple projects simultaneously under tight deadlines. Attention to detail and a proactive approach to problem-solving.

About the job

Interpath Advisory is on the lookout for an experienced Assistant Manager to enhance our Asset Tracing and Complex Investigations team located in London. This dynamic practice specializes in tackling intricate investigations that support asset tracing, recovery efforts, and complex commercial disputes. Our casework is global in nature, often involving engagements with sovereign states and major high-profile issues. As we expand our global Advisory capabilities, you will collaborate closely with our industry-leading specialists across our numerous international offices.

This position is ideal for an analytical professional eager to advance their career within a leading team and a rapidly growing organization with a worldwide reach. You should possess a minimum of 4-5 years of experience in a reputable firm in the commercial investigations field, particularly in conducting open-source investigations across diverse jurisdictions. Proven expertise in asset tracing casework is essential.

Key Responsibilities:

  • Utilize a comprehensive array of investigative tools and datasets (training provided where necessary).
  • Collaborate with cross-functional teams, including legal and financial experts.
  • Draft detailed reports and presentations outlining findings, methodologies, and recommendations.
  • Engage with clients to discuss findings, strategies, and next steps in the investigation process.
  • Mentor junior team members, providing guidance on investigative techniques and best practices.
  • Identify and implement business development opportunities within the practice.
  • Oversee and coordinate investigative assignments across various complex international cases.
  • Lead investigative teams on multiple concurrent projects.
  • Manage client engagements and project reviews.
  • Actively participate in business development and sector events.

This role presents an exciting opportunity for capable and ambitious candidates to significantly impact the growth of this high-profile team. It is well-suited for individuals with long-term aspirations within the sector.

About Interpath Advisory

Interpath Advisory is a leading global consultancy firm specializing in asset tracing and complex investigations. Our expertise in managing high-stakes cases makes us a trusted partner for clients facing intricate challenges in asset recovery and commercial disputes.

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