Senior Forensic Accounting Consultant — Global Investigations

Control Risks Group; Bogotá; Hybrid; COP 120,000,000 - 180,000,000; Full time

Job summary

Control Risks Group in Bogotá seeks a Senior Consultant to join the Compliance, Forensics & Intelligence team. You will deliver risk management consulting across corporate investigations, including fraud, corruption, anti-trust and IP issues, and help design, deliver and review compliance programs and training for regional and multinational clients.

Your role includes leading project work with minimal supervision, collaborating with a team, and contributing to client relationships while

Qualifications

• At least seven years of work experience in compliance, accounting or financial functions.
• Familiarity with financial evidence and data, transaction testing and summarizing complex issues.
• Knowledge of FCPA, UK Bribery Act, Bank Secrecy Act, SOX, anti-trust rules and sanctions.
• Experience living in Spanish-speaking Latin America.
• Fluency in Spanish and advanced business English.

Responsibilities

• Deliver risk management consulting across corporate investigations and compliance program reviews.
• Support multi-jurisdictional engagements for international organizations.
• Engage in creative thinking and problem-solving.
• Assist with scoping engagements and day-to-day management.
• Help cultivate long-term client relationships with high-quality projects.

Skills

Forensics

Compliance

Investigations

Spanish (Advanced)

English (Business)

Analytical thinking

Stakeholder mgmt

Education

Accounting/Finance/Economics degree

CPA/CFA/CFE/CAMS certification

Job description

Control Risks Group in Bogotá seeks a Senior Consultant to join the Compliance, Forensics & Intelligence team. You will deliver risk management consulting across corporate investigations, including fraud, corruption, anti-trust and IP issues, and help design, deliver and review compliance programs and training for regional and multinational clients.

Your role includes leading project work with minimal supervision, collaborating with a team, and contributing to client relationships while