Strategic Compliance Specialist

hace 2 semanas


Madrid, Madrid, España Control Risks A tiempo completo

Company Overview:
Control Risks is a leading global risk consulting firm that helps businesses navigate complex regulatory environments. With offices worldwide, we provide expert advice on investigations, compliance, and risk management.

Salary: The estimated annual salary for this role is €80,000 - €120,000 depending on experience and qualifications.

Job Description:

Key Responsibilities
  • 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 investigations.
  • Engage in business development activities with legal and compliance buyers.
  • Provide coaching and mentoring to junior team members.

Work Distribution: The role will be divided into four key areas:

Technical Delivery

As a senior consultant, you will exhibit technical excellence in delivering internal investigations and forensics engagements. You will act as a senior executive on engagements, taking full responsibility for the delivery of projects. You will ensure engagement deliverables address client expectations and are of high quality. Embedding technology into engagements will improve efficiencies and client results.

Business Development & Growth

You will build Control Risks' brand profile and credibility in the Spanish marketplace. You will maintain and grow existing client accounts and develop relationships with new clients, focusing on law firms and multinational corporations. Strengthening your personal network of contacts and legal/compliance buyers will also be essential.

Operational & Risk Management

You will monitor and mitigate risks on engagements from start to finish, consulting with Director/Principal/Partner Group as needed. You will ensure that key decisions are recorded for future reference and that suitable quality and risk files are maintained.

Location: This role is based in Madrid, Spain.



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