Senior Consultant - Forensic Services

Control Risks; Ourense; Híbrido; EUR 50.000 - 80.000; Jornada completa

Descripción de la vacante

A leading company in risk management seeks a Senior Consultant for its new Madrid office. The role involves delivering forensic investigations, mentoring a team, and engaging with clients in legal and compliance sectors, whilst fostering growth and innovation in the Spanish market.

Servicios

Competitive compensation and benefits package

Hybrid working arrangements

Formación

• Professional fluency in Spanish and English.
• Solid knowledge of the Spanish regulatory framework relating to compliance and investigations.
• Previous professional experience within the Investigations / Forensics industry.

Responsabilidades

• Lead investigations and forensic projects in Europe.
• Coach and mentor junior team members.
• Design and execute project plans and budgets.

Conocimientos

Technical expertise

Commercial acumen

Relationship building

Project management

Descripción del empleo

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; You will be expected to work with other members of the Spain team and broader Investigations & Forensic Accounting and other service lines.

Contribute to the delivery of investigations and other forensic and compliance projects in Continental Europe and overseas

Engage in business development activities with legal and compliance buyers

Provide coaching and mentoring to junior team members

Exhibit technical expertise in the delivery of internal investigations and forensics engagements

Act as a senior executive on engagements, taking full responsibility for the delivery of projects

Design, execute and adapt project plans and budgets

Ensure engagement deliverables address client expectations and are of a high quality

Build Control Risks' brand profile and credibility in the Spanish marketplace

Strengthen and expand personal network of contacts and legal / compliance buyers

Innovate and identify new routes to market or new services

actively participate in profile-raising and brand awareness activities, including marketing and networking initiatives and events

Monitor and mitigate risk on engagements from end to end, consulting with Director / Principal / Partner Group as needed

Ensure that key decisions are recorded for future reference and that suitable quality and risk files are maintained. Professional Development

Motivate and mentor junior members to achieve full potential

Provide strong coaching and training to enable junior members to achieve technical and operational excellence

Previous professional experience within the Investigations / Forensics industry, with good experience working as a consultant / manager

An established network of contacts within the legal and compliance communities in Spain

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 (e.g. Spanish Criminal Code)

Experience in a consulting or professional services environment

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.