Forensic Accounting Specialist

hace 24 horas


Madrid, Madrid, España Control Risks A tiempo completo

Company Overview

Control Risks is a leading global risk consultancy that helps organizations protect and maximize their business by helping them manage political, regulatory and security risk in markets where they operate. As part of our growth strategy, we are expanding our team in Madrid and looking for a skilled Forensic Accounting Specialist to join our Investigations & Forensic Accounting team.

Job Description

The role will require you to demonstrate technical excellence in investigations within the Spanish regulatory context, commercial acumen to drive growth of our Spain business, and the ability to leverage technology to deliver efficient and innovative work. You will be expected to work with other members of the Spain team and broader Investigations & Forensic Accounting and other service lines.

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.

Key Performance Indicators (KPIs):

  • Technical delivery: Exhibit technical expertise in the delivery of internal investigations and forensics engagements.
  • Business Development & Growth: Build Control Risks' brand profile and credibility in the Spanish marketplace.
  • Operational & Risk: Monitor and mitigate risk on engagements from end to end.

Salary Information: The estimated salary for this position is between 60,000 - 80,000 EUR per year, depending on experience and qualifications.

Requirements: To be successful in this role, you will need to have a degree in Accounting or a related field and at least 5 years of experience in forensic accounting and investigations. You must also have excellent communication and interpersonal skills and be able to work effectively in a team environment.

What We Offer: At Control Risks, we offer a competitive salary and benefits package, as well as opportunities for professional development and career advancement. If you are passionate about working in a dynamic and challenging environment and have the necessary skills and experience, please submit your application.



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