24 Acca jobs in Kenya

About the job Advisory | Accounting | Audit | Tax | Payroll

About Us
ITC Worldwide Advisors, LLP is a rapidly growing, modern provider of professional services to the middle market, operating globally. Our mission is to instill confidence in a world of change. Enable Transformation while doing more with less Our exceptional people are the cornerstone of our unique culture and talent experience.

Responsibilities

• Understand clients' needs and expectations, their business and industry, accounting and control systems, employees, company values, and industry-related GAAP and GAAS issues.
• Develop an understanding of the ITC audit automation approach and ERP tools.
• Assess risks and evaluate the client's internal control structure.
• Perform substantive tests and tests of internal controls to identify and resolve accounting or reporting issues.
• Prepare financial statements under prescribed formats.

Required Skills And Qualifications

• Completion of 90+ credit hours towards a B.A. / B.S. degree or equivalent from an accredited university in Accounting or Finance.
• You must have passed your ACCA, CPA, CFA, or CIMA exam.

N.B: We kindly request you to complete a brief survey. Your feedback will help us enhance the candidate experience and ensure we attract the best talent.

Next Steps: Once you have completed the survey, please proceed with your job application as instructed.

Learn more:

• Conduct forensic investigations into alleged financial misconduct, including fraud, embezzlement, and asset misappropriation.
• Analyze complex financial data, accounting records, and transaction trails to identify anomalies and irregularities.
• Prepare detailed reports summarizing findings, evidence, and conclusions for internal stakeholders and legal counsel.
• Assist in the quantification of financial losses and the recovery of misappropriated assets.
• Develop and implement fraud prevention strategies and internal control recommendations.
• Collaborate with legal teams, law enforcement agencies, and external auditors during investigations.
• Conduct interviews with key personnel to gather information and assess potential risks.
• Utilize specialized forensic accounting software and data analytics tools.
• Provide expert witness testimony in legal proceedings, clearly and confidently explaining complex financial matters.
• Maintain strict confidentiality and adhere to ethical standards throughout all investigations.
• Stay current with evolving fraud schemes, regulatory changes, and best practices in forensic accounting.
• Assist in the training of junior analysts on forensic accounting techniques and methodologies.

• Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is highly desirable.
• Professional certification such as CPA, CFE (Certified Fraud Examiner), or equivalent is mandatory.
• Minimum of 6 years of progressive experience in accounting, auditing, or forensic accounting.
• Demonstrated experience in conducting financial investigations and fraud analysis.
• Proficiency in data analysis tools (e.g., Excel, IDEA, ACL) and forensic accounting software.
• Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crimes.
• Excellent analytical, critical thinking, and problem-solving skills.
• Exceptional written and verbal communication skills, with the ability to present complex information clearly and concisely.
• High degree of integrity, professionalism, and ethical conduct.
• Ability to work independently, manage multiple priorities, and meet strict deadlines in a remote environment.
• Experience in providing expert witness testimony is a significant advantage.

• Manage and oversee all accounting operations, including accounts payable, accounts receivable, general ledger, and payroll.
• Ensure accurate and timely preparation of monthly, quarterly, and annual financial statements in accordance with GAAP.
• Develop, implement, and maintain internal controls to safeguard company assets and ensure financial integrity.
• Lead the financial statement audit process, liaising with external auditors.
• Prepare and analyze financial reports, budgets, and forecasts, providing insights and recommendations to senior management.
• Manage cash flow, treasury operations, and banking relationships.
• Ensure compliance with all relevant financial regulations and tax laws.
• Identify opportunities for process improvements and efficiencies within the accounting department.
• Lead, mentor, and develop a remote accounting team, fostering a high-performance culture.
• Stay current with accounting standards, industry best practices, and regulatory changes.

• Conduct comprehensive forensic accounting investigations into potential fraud and financial misconduct.
• Analyze complex financial statements, transactions, and accounting records.
• Trace funds, identify irregularities, and quantify financial losses.
• Reconstruct financial records and prepare detailed analytical reports.
• Gather and preserve evidence in accordance with legal and professional standards.
• Conduct interviews with relevant parties to obtain information and corroborate findings.
• Provide expert testimony in legal proceedings, depositions, and arbitrations.
• Collaborate with legal counsel, law enforcement, and other stakeholders.
• Develop and implement fraud prevention strategies for clients.
• Stay current with forensic accounting techniques, legal requirements, and industry best practices.

• Bachelor's degree in Accounting, Finance, or a related field. A Master's degree and professional certifications such as CPA, CFE, or equivalent are highly preferred.
• Minimum of 6 years of experience in accounting, auditing, or forensic accounting.
• Proven experience in conducting financial investigations and fraud detection.
• In-depth knowledge of accounting principles, auditing standards, and investigative techniques.
• Excellent analytical, critical thinking, and problem-solving skills.
• Strong understanding of legal procedures and evidence handling.
• Exceptional report writing and presentation skills.
• Ability to work independently, manage multiple projects, and meet deadlines in a remote setting.
• High level of integrity, discretion, and professionalism.
• Proficiency in accounting and forensic analysis software.

• Conduct in-depth financial investigations to detect and prevent fraud, financial misconduct, and other irregularities.
• Analyze financial statements, transaction records, and other financial data to identify anomalies and patterns.
• Prepare detailed forensic accounting reports, including findings, conclusions, and recommendations, suitable for internal stakeholders and legal proceedings.
• Gather and preserve evidence in accordance with legal and professional standards.
• Assist in quantifying financial losses resulting from fraud or misconduct.
• Collaborate with internal audit, legal counsel, compliance teams, and external investigators.
• Develop and implement fraud detection and prevention strategies.
• Provide expert witness testimony in legal cases when required.
• Stay current with evolving fraud schemes, forensic accounting techniques, and relevant regulations.
• Assist in the development and delivery of anti-fraud training programs.
• Perform data analytics to identify suspicious transactions and trends.
• Ensure compliance with professional ethical standards and regulatory requirements.

• Bachelor's degree in Accounting, Finance, or a related field.
• Professional certification such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent.
• Minimum of 6 years of experience in accounting, with at least 3 years focused on forensic accounting or fraud investigation.
• Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial fraud.
• Proficiency in data analysis tools and forensic accounting software.
• Excellent analytical, critical thinking, and problem-solving skills.
• Exceptional written and verbal communication skills, with the ability to present complex financial information clearly and concisely.
• Demonstrated ability to work independently and manage sensitive information with discretion in a remote setting.
• Experience in collaborating with legal teams and potentially testifying as an expert witness.
• High degree of integrity, professionalism, and ethical conduct.

• Conduct forensic accounting investigations into suspected fraud, embezzlement, financial misconduct, and other irregularities.
• Analyze financial statements, transaction records, and other financial data to identify patterns, discrepancies, and anomalies.
• Gather and preserve evidence in accordance with legal and professional standards.
• Prepare detailed reports summarizing findings, conclusions, and recommendations for management, legal counsel, and regulatory bodies.
• Assist in the quantification of financial losses resulting from fraud or misconduct.
• Provide expert testimony in legal proceedings when required.
• Develop and implement internal controls and fraud prevention strategies.
• Collaborate with internal audit teams, legal departments, and external stakeholders on investigations.
• Stay abreast of current fraud schemes, accounting standards, and relevant legal regulations.
• Utilize data analytics tools and forensic accounting software to enhance investigation efficiency and effectiveness.
• Conduct risk assessments related to financial crime and compliance.
• Train and mentor junior analysts on forensic accounting techniques and best practices.

• Prepare and analyze monthly, quarterly, and annual financial reports for management.
• Develop and manage budgets, forecasts, and long-range financial plans.
• Conduct variance analysis, identifying key drivers and providing explanations for deviations from plan.
• Perform financial modeling and scenario analysis to support strategic initiatives.
• Monitor key performance indicators (KPIs) and provide insights into business performance.
• Collaborate with various departments to gather financial data and understand business operations.
• Assist in the implementation and improvement of financial systems and processes.
• Provide financial support and analysis for new business opportunities and projects.
• Ensure compliance with accounting policies and procedures.
• Contribute to the development of financial dashboards and reporting tools.

• Bachelor's degree in Accounting, Finance, or a related field. Professional certification (CPA, ACCA, CMA) is highly desirable.
• Minimum of 5 years of progressive experience in financial analysis and management accounting.
• Proven experience in budgeting, forecasting, and financial modeling.
• Strong understanding of accounting principles (IFRS/GAAP).
• Proficiency in financial software (e.g., SAP, Oracle, QuickBooks) and advanced Excel skills.
• Excellent analytical, problem-solving, and critical thinking skills.
• Strong communication and interpersonal skills, with the ability to present complex financial information clearly.
• Experience working effectively in a remote team environment.
• High level of accuracy and attention to detail.
• Ability to work independently and manage multiple priorities in a remote setting.

• Conduct comprehensive forensic accounting investigations into allegations of fraud, embezzlement, and financial misconduct.
• Analyze financial statements, transactions, and records to identify irregularities, anomalies, and potential risks.
• Develop and implement fraud detection and prevention strategies.
• Gather, preserve, and document audit evidence in accordance with professional standards.
• Prepare detailed reports outlining findings, conclusions, and recommendations for management and legal counsel.
• Provide expert witness testimony in legal proceedings when required.
• Collaborate with internal and external auditors, legal teams, and regulatory bodies.
• Conduct financial due diligence for mergers, acquisitions, and other strategic transactions.
• Develop and deliver training programs on fraud awareness and prevention to employees.
• Stay current with accounting standards, auditing procedures, and forensic investigation techniques.

• Bachelor's degree in Accounting, Finance, or a related field. A professional certification such as CPA, CA, CFE, or CIA is essential.
• Minimum of 6 years of progressive experience in accounting, auditing, or forensic accounting.
• Proven experience in conducting financial investigations and fraud analysis.
• Strong understanding of accounting principles, financial regulations, and legal frameworks related to financial crimes.
• Exceptional analytical, critical thinking, and problem-solving skills.
• Excellent written and verbal communication skills, with the ability to present complex information clearly and concisely.
• Proficiency in data analysis tools and accounting software.
• Ability to work independently and manage investigations effectively in a remote environment.
• High level of professional skepticism and integrity.
• Experience with litigation support and expert testimony is a plus.