Compliance Professional

Citrus Global Ltd; Greater London; On-site; GBP 60,000 - 100,000; Full time

Benefits offered by this job

Competitive salary

Promotion opportunities

Job summary

A global construction firm based in Greater London is looking for a talented forensic advisor to join their compliance team. This new role involves conducting fraud investigations and implementing anti-corruption policies across the company's international operations, with up to 50% travel required. The ideal candidate will have 3–5 years of relevant experience, ideally from large consulting firms, and be fluent in both German and English. This position offers a competitive salary and opportunities for career progression within the company.

Qualifications

• 3 to 5 years of experience in forensic advisory.
• Experience with large consulting firms preferred.
• Exposure to commerce and industry is required.

Responsibilities

• Conduct fraud investigations worldwide.
• Implement anti-corruption policies and procedures.
• Travel up to 50% for the role.

Skills

Forensic advisory experience

Fluent in German

Fluent in English

Proficiency with Idea

Proficiency with Team mate

Education

CFE certification

Tools

Idea

TeamMate

Job description

My client is a multi-billion euro revenue construction company with operations on a global scale and headquarters in Germany. They are seeking a talented individual with experience and knowledge within a compliance function of a commercial and industrial company. This opportunity within the compliance team is a brand new opening as the team is looking to expand in line with the company’s ambitions.

Job Description

This campaign represents a fantastic opportunity for talented and driven individuals to further career in the dynamic construction sector.The role will mainly consist of forensic advisory responsibilities where the successful candidate will be conducting fraud investigations and implementing the anti corruption policies and procedures for the company worldwide. The role will involve up to 50% travel so there is scope to work within new and exciting environments and work alongside other driven professionals.

Qualifications

3 to 5 years worth of experience within forensic advisory is essential for this role. A history with large consulting firms is also favourable along with the ability to speak German and English fluently. Exposure to commerce and industry is also essential in order to be considered for this unique role. Other desirable skills include a proficiency with software such as Idea and Team mate and a CFE certification is also seen as a very desirable attribute though not essential.

Additional Information

The salary is very competitive and there is scope to be promoted within the compliance team once the successful candidate has shown that they are adding significant value to the team.

For a private consultation please call the Citrus Global Finance International division on [phone] , and ask for Ciaran Dunne.