Senior Forensic Consultant

hace 1 día


Madrid, Madrid, España Control Risks A tiempo completo
Job Title: Senior Forensic Consultant

Control Risks is seeking a highly skilled Senior Forensic Consultant to join our Investigations & Forensic Accounting team in Madrid. As a key member of our team, you will be responsible for delivering high-quality investigations and forensic services to our clients in Continental Europe and overseas.

Key Responsibilities:
  • Conduct complex investigations and forensic analyses to identify and mitigate risks
  • Develop and implement effective compliance programs to prevent and detect financial crime
  • Collaborate with cross-functional teams to deliver high-quality services to clients
  • Stay up-to-date with the latest regulatory requirements and industry trends
Requirements:
  • Minimum 5-7 years of experience in investigations, forensic accounting, or a related field
  • Proven track record of delivering high-quality investigations and forensic services
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Fluency in Spanish and English
What We Offer:
  • A competitive compensation and benefits package
  • Opportunities for professional growth and development
  • A dynamic and collaborative work environment


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