Strategic Risk Management Lead
hace 3 días
Company Overview: Control Risks is a leading global risk consulting firm with a strong presence in Madrid. As part of our growth strategy, we are seeking a highly skilled Senior Consultant to join our Investigations & Forensic Accounting team.
Salary: The estimated annual salary for this position is €80,000 - €110,000, commensurate with experience and qualifications.
Job Description: As a Senior Consultant, you will play a key role in delivering high-profile investigations and compliance projects across Continental Europe and overseas. Your primary responsibilities will include:
- Conducting complex investigations into fraud, bribery, and corruption, and other white-collar crimes
- Developing and implementing effective business development strategies to drive growth in the Spanish market
- Mentoring and coaching junior team members to achieve technical and operational excellence
- Staying up-to-date with the latest regulatory developments and advancements in forensic accounting and investigations
Required Skills and Qualifications: To be successful in this role, you will need:
- A strong background in investigations and forensic accounting, preferably with previous experience working as a consultant or manager
- Excellent interpersonal and communication skills, with the ability to work effectively in teams and build relationships with stakeholders at all levels
- Professional fluency in Spanish and English, with a solid understanding of the Spanish regulatory framework relating to compliance and investigations
- A recognized professional qualification, such as a CFA or ACA
Benefits: Control Risks offers a comprehensive benefits package, including competitive compensation, flexible working arrangements, and opportunities for professional development and growth.
Others: This is an exciting opportunity to join a dynamic and growing team in a fast-paced industry. If you are a motivated and results-driven individual with a passion for risk management and investigations, we encourage you to apply.
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