Lead Investigative Specialist

hace 2 días


Madrid, Madrid, España Control Risks A tiempo completo

Control Risks is expanding its presence in the Spanish market with the opening of our Madrid office. As part of this strategic move, we are seeking an experienced Lead Investigative Specialist to join our Investigations & Forensic Accounting team in Madrid.

Key Responsibilities
  • Contribute to the delivery of complex investigations and forensic projects in Continental Europe and internationally.
  • Develop technical expertise in conducting fraud, bribery, and corruption investigations, as well as other white-collar crime cases.
  • Engage in business development activities with legal and compliance clients to drive growth in Spain.
  • Provide coaching and mentoring to junior team members to enhance their skills and knowledge.
About the Role

The successful candidate will be responsible for delivering high-quality investigative services to clients across various industries. This will involve:

  • Designing and executing project plans and budgets to ensure efficient delivery of projects.
  • Collaborating with senior executives to develop and implement innovative solutions to complex problems.
  • Staying up-to-date with the latest developments in the field of investigations and forensics to maintain technical excellence.
Requirements

To be considered for this role, you should have:

  • Previous experience in the Investigations/Forensics industry, preferably in a consulting or management capacity.
  • A strong understanding of the Spanish regulatory context and ability to apply this knowledge in a real-world setting.
  • Excellent communication and interpersonal skills to build relationships with clients and colleagues alike.
Benefits

This role offers a competitive salary package, including:

  • An annual salary of €80,000-€120,000 depending on experience.
  • Ongoing professional development opportunities to enhance your skills and knowledge.
  • A collaborative and dynamic work environment that values innovation and teamwork.

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