Expert Compliance Professional

hace 3 semanas


Madrid, Madrid, España Control Risks A tiempo completo

Control Risks is expanding its presence in Madrid following the opening of a new office. As part of this growth strategy, we are seeking an Expert Compliance Professional to join the Investigations & Forensic Accounting team. The role demands technical expertise in conducting investigations within the Spanish regulatory context; commercial acumen to drive business growth; and the ability to leverage technology for efficient and innovative work. You will collaborate with other Spain team members and broader service lines.

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

The role's time allocation will be divided among four key areas:

Technical Delivery

• Demonstrate technical expertise in delivering internal investigations and forensics engagements.

• Act as a senior executive on engagements, taking full responsibility for project delivery.

• Design, execute, and adapt project plans and budgets to meet client expectations.

• Embed technology into engagements to improve efficiencies and client results.

Business Development & Growth

• Build Control Risks' brand profile and credibility in the Spanish market.

• Maintain and grow existing client accounts and develop relationships with new clients.

• Strengthen personal networks and expand contacts with legal and compliance buyers.

• Innovate and identify new routes to market or services.

Operational & Risk Management

• Monitor and mitigate risk throughout engagements.

• Ensure quality and risk files are maintained, and key decisions are recorded for future reference.

Compensation Package

We offer a competitive salary of €65,000 per annum, reflecting the role's requirements and location in Madrid. This remuneration package includes benefits and opportunities for professional growth and development.



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