Strategic Risk Management Lead

hace 3 días


Madrid, Madrid, España Control Risks A tiempo completo

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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