Associate Consultant

hace 3 meses

Madrid, España Control Risks A tiempo completo

Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for an Associate Consultant to join the Investigations & Forensic Accounting team. The role will require you to exhibit technical excellence about investigations in the Spanish regulatory context; commercial acumen and an ability to build relationships to drive growth of our Spain business; and the desire and capability to leverage technology to deliver efficient and innovative work. You will be expected to work with other members of the Spain team and broader Investigations & Forensic Accounting and other service lines.

There are four priorities for the role:

- Contribute to the delivery of investigations and other forensic and compliance projects in Continental Europe and overseas
- Develop technical expertise in conducting fraud, bribery and corruption and other white-collar-type crime investigations
- Engage in business development activities with legal and compliance buyers
- Provide coaching and mentoring to junior team members

Time in the role is expected to be divided between four areas as set out below:
**Technical delivery**
- Exhibit technical expertise in the delivery of internal investigations and forensics engagements
- Act as a senior executive on engagements, taking full responsibility for the delivery of projects
- Design, execute and adapt project plans and budgets
- Ensure engagement deliverables address client expectations and are of a high quality
- Embed technology into engagements as both a differentiator and to improve efficiencies and client results

**Business Development & Growth**
- Build Control Risks’ brand profile and credibility in the Spanish marketplace
- Maintain and grow existing client accounts and develop relationship with new clients, with a focus on the following foreign and domestic buyer groups:

- Law firms
- Multinational corporations
- Strengthen and expand personal network of contacts and legal / compliance buyers
- Innovate and identify new routes to market or new services
- Provide thought leadership; actively participate in profile-raising and brand awareness activities, including marketing and networking initiatives and events

**Operational & Risk**
- Monitor and mitigate risk on engagements from end to end, consulting with Director / Principal / Partner Group as needed
- Ensure that key decisions are recorded for future reference and that suitable quality and risk files are maintained. Ensure the broader compliance of Control Risks’ investigative operations in Spain is maintained.

**Professional Development**
- Take ownership of personal development
- Motivate and mentor junior members to achieve full potential
- Provide strong coaching and training to enable junior members to achieve technical and operational excellence

**Requirements**:

- Previous professional experience within the Investigations/Forensics industry, with at least 5-7 years working as a consultant/manager
- Experience in structuring, managing and delivering investigations and compliance focussed engagements
- Knowledge of fraud and corruption investigation techniques and procedures
- Demonstrable interpersonal skills and an ability to work effectively in teams, as well as independently
- Managing business development and improving engagement margin
- The ability to build relationships internally and externally with stakeholders at all levels within an organisation
- An established network of contacts within the legal and compliance communities in Spain
- Professional fluency in Spanish and English
- Solid knowledge of and experience in the Spanish regulatory framework relating to compliance and investigations as well as financial crime and anti-corruption (e.g. Spanish Criminal Code)
- Experience in a consulting or professional services environment
- Recognised professional qualification

**Benefits**
- Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
- Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.

  • Associate Professional Services Consultant

    hace 3 semanas

    Madrid, España Amazon A tiempo completo

    .Associate Professional Services Consultant - Early Career Program Job ID: 2802852 | AWS EMEA SARL (UK Branch) Role starts in March or September 2025.Do you want to experiment with innovative technologies, including Cloud Computing, Machine Learning, and Internet of Things? Are you passionate about educating, training, designing, and building enterprise...

  • Urgente Associate Professional Services Consultant

    hace 1 semana

    Madrid, España Amazon A tiempo completo

    .Associate Professional Services Consultant - Early Career ProgramJob ID: 2848553 | AWS EMEA SARL (France Branch) - G48Role starts in March or September 2025.Do you want to experiment with innovative technologies, including Cloud Computing, Machine Learning, and Internet of Things? Are you passionate about educating, training, designing, and building...

  • Associate Professional Services Consultant

    hace 3 semanas

    Madrid, España Amazon A tiempo completo

    Associate Professional Services Consultant - Early Career ProgramJob ID: 2802852 | AWS EMEA SARL (UK Branch)Role starts in March or September 2025.Do you want to experiment with innovative technologies, including Cloud Computing, Machine Learning, and Internet of Things? Are you passionate about educating, training, designing, and building enterprise cloud...

  • Associate Professional Services Consultant

    hace 3 semanas

    Madrid, España Amazon A tiempo completo

    .Associate Professional Services Consultant - Early Career ProgramJob ID: 2802852 | AWS EMEA SARL (UK Branch)Role starts in March or September 2025.Do you want to experiment with innovative technologies, including Cloud Computing, Machine Learning, and Internet of Things? Are you passionate about educating, training, designing, and building enterprise cloud...

  • Associate Consultant

    hace 2 semanas

    Madrid, España Veeva Systems A tiempo completo

    Über Veeva Veeva Systems GmbH ist der weltweit führende Anbieter im Bereich Cloud-based Software Solutions für die globale Life Sciences Industrie.Veeva hat sich der Innovation, Produktqualität und dem Kundenerfolg verpflichtet und verfügt über knapp 1000 Kunden, die von den weltweit größten Pharmaunternehmen bis hin zu jungen Biotech-Unternehmen...

  • Associate Professional Services Consultant

    hace 1 semana

    Madrid, España Amazon A tiempo completo

    Associate Professional Services Consultant - Early Career ProgramJob ID: 2858387 | AWS EMEA SARL (Italy Branch) - G99Role starts in March or September 2025.Do you want to experiment with innovative technologies, including Cloud Computing, Machine Learning, and Internet of Things? Are you passionate about educating, training, designing, and building...

  • Associate Professional Services Consultant

    hace 3 semanas

    Madrid, España Amazon A tiempo completo

    Associate Professional Services Consultant - Early Career Program Job ID: 2802852 | AWS EMEA SARL (UK Branch) Role starts in March or September 2025.Do you want to experiment with innovative technologies, including Cloud Computing, Machine Learning, and Internet of Things?Are you passionate about educating, training, designing, and building enterprise cloud...

  • MicroStrategy Consultant

    hace 2 días

    Madrid, España Innova-tsn A tiempo completo

    Direct message the job poster from Innova-tsnSeniority levelAssociateEmployment typeFull-timeJob functionConsultingIndustries: Business Consulting and ServicesJob TitleLEARNING EXPERIENCE CONSULTANT PARA ENTIDAD BANCARIA CON EXPERIENCIA EN RELACION CLIENTE 100% REMOTOLocation: Madrid, Community of Madrid, SpainGet notified about new Information Technology...

  • MicroStrategy Consultant

    hace 2 días

    Madrid, España Innova-tsn A tiempo completo

    Direct message the job poster from Innova-tsn Seniority level Associate Employment type Full-time Job function Consulting Industries: Business Consulting and Services Job Title LEARNING EXPERIENCE CONSULTANT PARA ENTIDAD BANCARIA CON EXPERIENCIA EN RELACION CLIENTE 100% REMOTO Location: Madrid, Community of Madrid, Spain Get notified about new Information...

  • Associate Consultant

    hace 3 meses

    Madrid, España Control Risks A tiempo completo

    .Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for an Associate Consultant to join the Investigations & Forensic Accounting team. The role will require you to exhibit technical excellence about investigations in the Spanish regulatory context; commercial acumen...

  • Associate Professional Services Consultant

    hace 3 semanas

    Madrid, España Amazon A tiempo completo

    Associate Professional Services Consultant - Early Career ProgramJob ID: 2802852 | AWS EMEA SARL (UK Branch)Role starts in March or September 2025.Do you want to experiment with innovative technologies, including Cloud Computing, Machine Learning, and Internet of Things? Are you passionate about educating, training, designing, and building enterprise cloud...

  • Associate Professional Services Consultant

    hace 3 semanas

    Madrid, España Amazon A tiempo completo

    Associate Professional Services Consultant - Early Career Program Job ID: 2802852 | AWS EMEA SARL (UK Branch) Role starts in March or September 2025.Do you want to experiment with innovative technologies, including Cloud Computing, Machine Learning, and Internet of Things? Are you passionate about educating, training, designing, and building enterprise cloud...

  • Associate Consultant

    hace 2 semanas

    Madrid, España Veeva Systems A tiempo completo

    Über VeevaVeeva Systems GmbH ist der weltweit führende Anbieter im Bereich Cloud-based Software Solutions für die globale Life Sciences Industrie. Veeva hat sich der Innovation, Produktqualität und dem Kundenerfolg verpflichtet und verfügt über knapp 1000 Kunden, die von den weltweit größten Pharmaunternehmen bis hin zu jungen Biotech-Unternehmen...

  • Associate Consultant

    hace 2 meses

    Madrid, España Control Risks A tiempo completo

    Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for an Associate Consultant to join the Investigations & Forensic Accounting team. The role will require you to exhibit technical excellence about investigations in the Spanish regulatory context; commercial acumen...

  • Finance & Risk – Senior Consultant / Associate / Engagement Manager – Madrid

    hace 2 semanas

    Madrid, España Mercer A tiempo completo

    .Finance & Risk – Senior Consultant / Associate / Engagement Manager – MadridSenior Consultant / Associate / Engagement ManagerWHO WE AREFinance and Risk is the largest of our specialised practices within Financial Services and is the cornerstone of Oliver Wyman's reputation as a leader in finance and risk management. We bring deep expertise and...

  • Finance & Risk – Senior Consultant / Associate / Engagement Manager – Madrid

    hace 1 semana

    Madrid, España Mercer A tiempo completo

    .Finance & Risk – Senior Consultant / Associate / Engagement Manager – Madrid Senior Consultant / Associate / Engagement ManagerWHO WE AREFinance and Risk is the largest of our specialised practices within Financial Services and is the cornerstone of Oliver Wyman's reputation as a leader in finance and risk management. We bring deep expertise and...

  • SAP Consultant

    hace 4 días

    Madrid, España IBM A tiempo completo

    **Introduction** Joining IBM as an Associate offers you an opportunity to work on client teams, using technologies to help businesses transform the way they work. As an associate, you’ll develop relevant skills and quickly gain meaningful experience. Your network of experts and mentors will provide career coaching and experience with leading technology,...

  • Associate Cloud Consultant, Devops, Aws Professional Services, Public

    hace 6 días

    Madrid, España Amazon A tiempo completo

    .Associate Cloud Consultant, DevOps, AWS Professional Services, Public & Private Sector Do you enjoy leading, guiding, and influencing customers and team members throughout the DevOps journey?As an AWS DevOps Engineer, you will have the opportunity to work on some of the world's most complex challenges.You will apply your deep technical expertise to solve...

  • Associate Security Consultant, A2C

    hace 6 días

    Madrid, España Amazon A tiempo completo

    .Do you enjoy leading, guiding, and influencing customers and team members to build secure cloud workloads?At AWS, we're hiring highly technical Security, Risk and Compliance specialists to collaborate with our customers and partners on key customer engagements.You will apply your deep technical expertise to solve complex customer challenges and develop...

  • Associate Security Consultant, A2C

    hace 1 semana

    Madrid, España Amazon A tiempo completo

    .Do you enjoy leading, guiding, and influencing customers and team members to build secure cloud workloads? At AWS, we're hiring highly technical Security, Risk and Compliance specialists to collaborate with our customers and partners on key customer engagements. You will apply your deep technical expertise to solve complex customer challenges and develop...