Expert Compliance Professional
hace 3 semanas
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 PackageWe 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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