CFGI is a unique and highly specialized financial consulting firm that is strategically positioned to help companies through a range of routine and complex business scenarios.
As an extension of your corporate finance team, CFGI works alongside your internal staff, serving in a variety of roles – from technical accounting advisor to M&A support to Controller or CFO – and delivering seamless support services.
Our key areas of expertise include:
» Technical Consulting
» Interim Management
» Corporate Tax
» Private Equity Services
» Valuation
» Robotic Process Automation (RPA)

CFGI

financial-crime

CFGI is a leading independent accounting advisory firm that supports CFOs around the globe in critical financial and accounting functions. The firm provides a comprehensive suite of solutions including technical and operational accounting, capital markets advisory, strategic finance, analytics, ESG and sustainability reporting, operational and technology transformation, risk and compliance, cybersecurity, forensic accounting, tax and valuation services, transaction advisory, and workforce transformation. CFGI serves a diverse range of industries such as business services, financial services, healthcare, and life sciences, helping companies navigate complex financial landscapes and drive business growth.

CFGI is a unique and highly specialized financial consulting firm that is strategically positioned to help companies through a range of routine and complex business scenarios. As an extension of your corporate finance team, CFGI works alongside your internal staff, serving in a variety of roles – from technical accounting advisor to M&A support to Controller or CFO – and delivering seamless support services. Our key areas of expertise include:

» Technical Consulting
» Interim Management
» Corporate Tax
» Private Equity Services
» Valuation
» Robotic Process Automation (RPA)

• Coordinate with administrators to update and validate investing entity documentation, including investor questionnaires, FATCA/CRS self-certifications, and any required closing deliverables, ensuring compliance with current fund requirements.
• Assemble and maintain a standard KYC/AML package and tailor for jurisdiction-specific requirements.
• Coordinate KYC responses with fund administrators
• Collaborate with Legal and Compliance teams to prepare AML/KYC letters.
• Maintain a central repository of approved templates, legal entities, UBO charts, reference letters, LEIs, GIINs, tax residency certificates, and standing answers to DDQs/operational questionnaires.
• Monitor and implement changes tied to AML/KYC regulations; update KYC Guides and SOPs accordingly.
• Deliver detailed bi-weekly KYC progress updates to clients.
• Initiate processes with financial institutions globally by providing a Standard KYC Package for various purposes.
• Liaise directly with banks on completing bank specific KYC Forms.
• Support completing various ad hoc or annual regulatory KYC requests.

Due Diligence Coordinator, KYC

Due Diligence (KYC) Analyst supporting one of our largest private equity clients. Responsible for KYC/AML processes and ensuring compliance across global jurisdictions.

director

• Project management
- Lead multiple simultaneous SOX projects at different stages of maturity (new implementations, recurring projects, limited-scope engagements).
- Execute projects with full autonomy, without constant supervision.
- Set realistic timelines with clients and internally.
- Be recognized as the primary point of contact by the client and by management for each project.

• Engagement management
- Plan and supervise teams of varying seniority according to project needs and scope.
- Effectively manage team workloads while meeting milestones and delivering on time and within budget.
- Actively monitor budgets and anticipate variances; obtain client approval before performing any additional services.
- Ensure accurate timesheets and control budget variances and billing.
- Regularly communicate project progress (email, phone, video conference, or in person) to the client and the Partner in charge.

• Technical expertise
- Full mastery of SOX implementation for newly public companies, including designing controls appropriate to management maturity, providing practical guidance, and managing/remediating deficiencies.
- Expertise in drafting and reviewing control descriptions, organizational charts, process narratives, and in defining the scope of systems and applications.
- Deep knowledge of Big Four methodologies for sampling, testing, and evaluating deficiencies.
- Proven experience reviewing SOC 1 Type II reports and mapping CUEC (key user/entity controls), including for third-party service providers.
- Good understanding of IT general controls (ITGCs), SEC guidance related to SOX requirements by filer type, and PCAOB and ISA standards.

• Team development
- Lead by example.
- Provide real-time constructive feedback and formal evaluations.
- Identify development opportunities and assign staff strategically.
- Maintain team motivation and cohesion.

Director

Director or Senior Manager for Risk Advisory SOX at CFGI in Paris. Leading SOX compliance projects and team within a hybrid work environment.

payroll

• Work with our external advisors to submit, review, and process payroll for our employees.
• Process all new hires, leavers, and changes for existing employees.
• Prepare pension contributions file to send to benefits broker.
• Guide employees through benefits programs, including health insurance and retirement plans.
• Validate the Benefit-in-Kind costs and ensure alignment with payroll processing.
• Manage the annual benefits renewal process alongside the US-based Employee Services team.
• Process leave of absence requests and documentation to ensure compliance with statutory requirements and company policies.
• Manage AP inbox, process supplier invoices, and initiate payments.
• Input cash transactions (incoming and outgoing) into Netsuite GL system and maintain daily cash balance reporting.
• Prepare reconciliation files for Cash, Fixed Assets, Prepayments, Other Assets, Accounts Payable, and Other Payables.
• Prepare journal entries for cash related transactions, such as payroll, intercompany payments/receipts, and debit card payments.
• Prepare and distribute the AR Aging Report on a weekly basis.
• Manage Timesheet inbox by processing change requests and chasing delinquencies.
• Assist with quarterly VAT reporting requirements.
• Assist with annual audit procedures and queries.

Finance and Payroll Administrator

UK Finance and Payroll Administrator supporting finance and accounting for UK and Ireland companies. Processing payroll, managing employee benefits, and ensuring compliance with financial regulations.

consultant

• As a member of CFGI’s rapidly growing Risk Advisory team, you will support CFGI client teams responsible for performing various types of project engagements including SOX compliance reviews, internal audits, and operational reviews of business processes / systems.
• Contribute to an assortment of risk-based, challenging internal audit assignments and projects.
• Develop business process flowcharts using Visio (or equivalent tools).
• Create control narratives and risk and control matrices for complex business processes.
• Interact regularly with process / control owners to understand current business processes, key controls, system dependencies, employee roles / responsibilities, etc.
• Create test plans, gather evidence for testing, and execute testing procedures to determine process / control effectiveness.
• Perform control design evaluations and testing of key controls associated with areas under review.
• Document testing results through high-quality work papers (i.e., clear description of procedures performed and related audit results / observations).
• Identify root causes of issues and effectively summarize testing results / conclusions.
• Draft formal reports for Manager / Director / Partner review and issuance to clients.
• Propose meaningful and cost-effective recommendations / solutions for process and/or control improvement to support client remediation needs.
• Demonstrate creativity in problem solving and optimizing efficiency and effectiveness of assigned tasks.
• All Risk Advisory team members, from the Consultant level and up, build their skills by assisting the Firm's leadership with internal responsibilities for training, internal projects, and continual improvement.

Consultant

Consultant supporting CFGI’s Risk Advisory team with internal audits and compliance reviews for various clients. Engage in project assignments optimizing business processes and controls.

manager

• The FP&A Senior Manager is a key member of the Financial Planning and Analysis team and will help influence clients’ financial and business decisions.
• Lead and/or support project teams engaged in the successful delivery of a wide range of Business Transformation initiatives aligning finance with business strategy in support of the broader organization's future vision.
• Help develop finance strategies by assessing a client’s business challenges/needs/gaps, diagnosing the root problems, and recommending an approach leveraging CFGI assets.
• Develop and apply an understanding of sales and spending trends, to manage financial risk and identify opportunities.
• Provide best-in-class business partnering support, and deliver quality reports and analysis used to make informed business decisions.
• Identify and support CFGI business development initiatives; participate in certain aspects of the proposal development process.
• Maintain an understanding of advancements in technology and innovations which are happening across digital, analytics, the CFO ecosystem, and broader marketplace.

Senior Manager

FP&A Senior Manager in Business Transformation supporting finance organization with modeling, budgeting, and forecasting. Leading projects and influencing finance strategies for clients' business decisions.

• Assist in the preparation and review of quarterly and annual income tax provisions including current and deferred tax analysis in accordance with ASC 740 for multiple clients under the direction of the tax director and Tax Partner.
• Must be knowledgeable in tax accounting theory and tax compliance rules.
• Prepare quarterly and yearly tax provision and tax return work-paper support.
• Prepare stand-alone and consolidated federal and state “C-Corp” income tax returns using tax return software.
• Assist with planning and other special projects.
• Work directly with clients on-site as part of an overall tax team.
• Establish relationships with internal and external tax personnel.
• Have experience and a continued interest in developing/mentoring junior team members.
• Perform tax research on various federal, state and international tax issues and prepare tax memorandum.

Manager

Manager of Tax Accounting and Compliance position involving global tax provision computations and compliance. Requires significant visibility to Tax Partner and reporting to Tax Director.

CFGI is a unique and highly specialized financial consulting firm that is strategically positioned to help companies through a range of routine and complex business scenarios. As an extension of your corporate finance team, CFGI works alongside your internal staff, serving in a variety of roles – from technical accounting advisor to M&A support to Controller or CFO – and delivering seamless support services. Our key areas of expertise include: » Technical Consulting » Interim Management » Corporate Tax » Private Equity Services » Valuation » Robotic Process Automation (RPA)

CFGI

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6 jobs found

Due Diligence Coordinator, KYC

CFGI

Director

CFGI

Finance and Payroll Administrator

CFGI

Consultant

CFGI

Senior Manager

CFGI

Manager

CFGI