Global Forensics & Compliance Consultant

Control Risks; Paris; Hybride; EUR 65 000 - 100 000; Plein temps

Avantages offerts par ce poste

Hybrid working arrangements

Global bonus scheme

Competitive compensation package

Equal opportunities employer

Résumé du poste

Control Risks is seeking a Consultant to support investigations and forensic/compliance engagements across France, Europe and overseas. You will review financial data, conduct interviews, and prepare clear reports while developing expertise in fraud, bribery, and white-collar crime matters.

You will contribute to project delivery, assist in business development, and collaborate with the global Forensics team to enhance market presence.

Qualifications

• The candidate has a good level of relevant work experience, ideally in investigations, with familiarity in analysing financial evidence and data, transaction testing, and summarising complex issues.
• Awareness of rules and regulations such as Sapin II, the FCPA and UK Bribery Act.
• Experience working in a fast-paced, team-oriented environment with attention to detail.

Responsabilités

• Contribute to investigations and compliance projects across multiple geographies.
• Review and analyse financial data, conduct interviews, and summarise issues clearly.
• Support business development and collaboratively build the practice’s presence.
• Develop and mentor junior team members and manage tasks within a team.

Connaissances

Analytical skills

Communication skills

Independent worker

Fluent in French

Fluent in English

Formation

Bachelor's degree or equivalent

Description du poste

Control Risks is seeking a Consultant to support investigations and forensic/compliance engagements across France, Europe and overseas. You will review financial data, conduct interviews, and prepare clear reports while developing expertise in fraud, bribery, and white-collar crime matters.

You will contribute to project delivery, assist in business development, and collaborate with the global Forensics team to enhance market presence.