Managing Director, Financial Investigations & Forensic Accounting

Nardello

$180K — $250K *
Legal & Accounting
11 - 15 years of experience
Job Overview by Ladders

Qualifications

  • Licensed Certified Public Accountant (CPA) required.
  • 12+ years in international forensic financial services, with senior management experience.
  • Proven track record in business development and client relationship management.
  • Extensive experience in forensic accounting and regulatory compliance engagements.
  • Experience preparing and defending expert analysis and testimony.
  • Strong verbal and written communication skills with high attention to detail.
  • Interpersonal skills to motivate and support teams.

Responsibilities

  • Develop and implement a business development plan in collaboration with senior management.
  • Grow the client base by generating new business opportunities.
  • Manage case processes from proposal to final report, ensuring quality control.
  • Oversee client relationships and staffing for case management.
  • Participate in training and mentoring junior professionals.
  • Contribute to the firm’s strategic growth and expansion efforts.

Benefits

  • Hybrid working arrangement.
  • Opportunity for some travel.
  • Professional development opportunities.
  • Work in a collaborative environment with senior leadership.
Full Job Description
THE POSITION:

Reporting to the Chief Legal Officer & Head of Financial Investigations & Forensic Accounting, the Managing Director will be responsible for helping to drive the expansion of the firm's Financial Investigations and Forensic Accounting practice, which provides a diverse range of forensic financial investigative, regulatory response, compliance advisory, litigation support, bankruptcy support and expert witness services . S/he/They will work with senior management on new business development and project execution, overseeing multidisciplinary teams, ensuring work quality and managing client relationships at the highest levels.

WHAT THE JOB ENTAILS:
  • Develop and execute a business development plan while working closely with Nardello & Co. senior management and staff.
  • Actively grow the firm's client base by generating significant new business and managing client relationships.
  • Direct overall case management process from proposal to report production, including client relationships, staffing, budgeting, and quality control.
  • Participate in the training and development of more junior practice professionals.
  • Assure the firm's continued growth and expansion by helping to shape the firm's overall strategy.


YOUR BACKGROUND
  • Licensed Certified Public Accountant.
  • Minimum 12 years of relevant experience in an international forensic financial professional services practice, including in senior management-level roles.
  • A proven track record of developing a book of business.
  • Deep experience in conducting complex, confidential forensic accounting, regulatory compliance, and litigation support engagements, in both an investigative and advisory capacity.
  • Experience in preparing, delivering, and defending expert analysis and testimony in litigation support and/or regulatory matters.
  • Willingness and ability to actively support a broad range of engagement types in a hands-on capacity.
  • Effective verbal and written communication skills.
  • High degree of attention to detail and work product quality.
  • Strong interpersonal skills and ability to motivate and support high performing teams.
  • A track record of demonstrating credibility, trust, enthusiasm, integrity, and ethics.
  • Other skills of interest include business valuation, internal controls assessment and advisory, and high-volume forensic data analysis. Sector experience in financial services, health care & life sciences also a plus.


PROFESSIONAL QUALIFICATIONS:
  • CPA required.
  • Also valued: Certified Financial Forensics (CFF), Accredited in Business Valuation (ABV)


ENVIRONMENT DETAILS
  • This position is in New York, Washington DC, or Los Angeles.
  • Some travel is required.
  • Hybrid working arrangement.


Nardello & Co. offers employees a competitive compensation and set of benefits.

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