Senior Consultant, Forensic Accounting and Investigations

hace 1 mes

España Control Risks A tiempo completo

Senior Consultant, Forensic Accounting and InvestigationsControl Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a Senior Consultant to join the Investigations & Forensic Accounting team. The role will require you to exhibit technical excellence about investigations in the Spanish regulatory context; commercial acumen and an ability to build relationships to drive growth of our Spain business; and the desire and capability 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.There are four priorities for the role:Contribute to the delivery of investigations and other forensic and compliance projects in Continental Europe and overseasDevelop technical expertise in conducting fraud, bribery and corruption and other white-collar-type crime investigationsEngage in business development activities with legal and compliance buyersProvide coaching and mentoring to junior team membersTime in the role is expected to be divided between four areas as set out below:Technical deliveryExhibit technical expertise in the delivery of internal investigations and forensics engagementsAct as a senior executive on engagements, taking full responsibility for the delivery of projectsDesign, execute and adapt project plans and budgetsEnsure engagement deliverables address client expectations and are of a high qualityEmbed technology into engagements as both a differentiator and to improve efficiencies and client resultsBusiness Development & GrowthBuild Control Risks' brand profile and credibility in the Spanish marketplaceMaintain and grow existing client accounts and develop relationships with new clients, with a focus on the following foreign and domestic buyer groups:Law firmsMultinational corporationsStrengthen and expand personal network of contacts and legal/compliance buyersInnovate and identify new routes to market or new servicesProvide thought leadership; actively participate in profile-raising and brand awareness activities, including marketing and networking initiatives and eventsOperational & RiskMonitor and mitigate risk on engagements from end to end, consulting with Director / Principal / Partner Group as neededEnsure that key decisions are recorded for future reference and that suitable quality and risk files are maintained. Ensure the broader compliance of Control Risks' investigative operations in Spain is maintained.Professional DevelopmentTake ownership of personal developmentMotivate and mentor junior members to achieve full potentialProvide strong coaching and training to enable junior members to achieve technical and operational excellenceRequirementsPrevious professional experience within the Investigations/Forensics industry, with good experience working as a consultant/managerExperience in structuring, managing and delivering investigations and compliance focused engagementsKnowledge of fraud and corruption investigation techniques and proceduresDemonstrable interpersonal skills and an ability to work effectively in teams, as well as independentlyManaging business development and improving engagement marginThe ability to build relationships internally and externally with stakeholders at all levels within an organisationAn established network of contacts within the legal and compliance communities in SpainProfessional fluency in Spanish and EnglishSolid knowledge of and experience in the Spanish regulatory framework relating to compliance and investigations as well as financial crime and anti-corruption (e.g. Spanish Criminal Code)Experience in a consulting or professional services environmentRecognised professional qualificationBenefitsControl 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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