Senior Consultant

hace 1 mes


Madrid, Madrid, España Control Risks A tiempo completo

Job Summary

We are seeking a highly skilled Senior 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.

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 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

Requirements

  • Previous professional experience within the Investigations/Forensics industry, with good experience 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

What We Offer

  • A competitively positioned compensation and benefits package that is transparent and summarized in the full job offer
  • Support for 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

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