Senior Consultant, Forensic Accounting and Investigations

Senior Consultant, Forensic Accounting and Investigations

Control 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 overseas
• Develop technical expertise in conducting fraud, bribery and corruption and other white-collar-type crime investigations
• Engage in business development activities with legal and compliance buyers
• Provide coaching and mentoring to junior team members

Time in the role is expected to be divided between four areas as set out below :

Business Development & Growth

Operational & Risk

Professional Development

Requirements

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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