Expert Forensic Accounting and Investigations Lead

hace 24 horas


Madrid, Madrid, España Control Risks A tiempo completo
Job Description

Control Risks, a leading global risk consultancy, is expanding its Madrid office. We seek an experienced Senior Consultant to join our Investigations & Forensic Accounting team.

About the Role

This challenging position requires a professional with strong technical expertise in investigations, commercial acumen, and relationship-building skills. You will work closely with other members of the Spain team and broader service lines.

  • Contribute to the delivery of complex investigations and forensic projects in Continental Europe and overseas.
  • Develop technical expertise in conducting fraud, bribery, and corruption investigations.
  • Pursue business development activities with law firms and compliance buyers.
  • Coach and mentor junior team members.
Key Responsibilities

Your time will be divided among four key areas:

  1. Technical Delivery: Exhibit technical excellence in internal investigations and forensics engagements, act as a senior executive, design project plans, and ensure high-quality deliverables.
  2. Business Development & Growth: Build Control Risks' brand profile in the Spanish marketplace, maintain existing client accounts, develop new relationships, and innovate services.
  3. Operational & Risk: Monitor and mitigate risks on engagements, ensure quality and risk files are maintained, and contribute to maintaining the broader compliance of Control Risks' investigative operations in Spain.
  4. Professional Development: Take ownership of personal development, motivate and mentor junior members, and provide coaching and training for technical and operational excellence.
Requirements

We seek candidates with:

  • Previous professional experience within the Investigations/Forensics industry.
  • Good experience working as a consultant/manager.
  • Knowledge of fraud and corruption investigation techniques and procedures.
  • Demonstrable interpersonal skills and ability to work effectively in teams.
  • The ability to build relationships internally and externally.
  • Professional fluency in Spanish and English.
  • Solid knowledge of the Spanish regulatory framework.
Salary and Benefits

We offer a competitive salary package (€80,000 - €110,000 per annum) that reflects your skills and experience. Our benefits include hybrid working arrangements, flexible remote working options, and opportunities for professional growth and development.



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