Compliance Professional

Citrus Global Ltd; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A global construction company is seeking a talented individual for a forensic advisory role within their compliance team. This position involves conducting fraud investigations and implementing anti-corruption policies across their worldwide operations. Candidates should have 3 to 5 years of experience, preferably with large consulting firms, and must be fluent in German and English. The role offers competitive salary and opportunities for advancement within the team, including up to 50% travel in varying environments.

Qualifications

• 3 to 5 years of experience in forensic advisory is essential.
• Experience with large consulting firms is favorable.
• Exposure to commercial and industrial environments is required.

Responsibilities

• Conduct fraud investigations as part of forensic advisory.
• Implement anti-corruption policies and procedures worldwide.
• Travel up to 50% for work-related activities.

Skills

Forensic advisory experience

Fluent in German

Fluent in English

Software proficiency (Idea, Team mate)

Education

CFE certification

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.