Senior Forensic Accountant

hace 4 semanas


Madrid, Madrid, España Control Risks A tiempo completo

Role Overview

Control Risks is expanding its Investigations & Forensic Accounting team in Madrid, and we are seeking a highly skilled professional to join our team as a Senior Forensic Accountant. This role will involve conducting investigations and providing expert advice on fraud, bribery, and corruption cases in the Spanish regulatory context.

Key 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 investigations
  • Support senior colleagues in business development activities
  • Work with other members of the Forensics team and the wider EMEA practice to build Control Risks' presence and reputation in the market

Requirements

  • Experience in delivering Forensic projects in Continental Europe and overseas
  • Demonstrable interpersonal skills and an ability to work effectively in teams
  • Knowledge of fraud and corruption investigation techniques and procedures
  • Experience of preparing reports and other work products, in English and Spanish language, for overseas clients

Qualifications and Specialist Skills

  • Professional fluency in Spanish and English
  • Solid knowledge of and experience in the Spanish regulatory framework relating to compliance and investigations as well as financial crime and anti-corruption
  • Experience in a consulting or professional services environment
  • Recognised professional qualification

Benefits

  • Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
  • Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.


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