Partner — Forensic & Regulatory Compliance Lead

Madison-Davis, LLC; New York (NY); Presencial; USD 250.000 - 350.000; Jornada completa

Descripción de la vacante

Madison-Davis, LLC is seeking a Director or Partner to lead and expand its Regulatory Compliance, Investigations, and Forensic Advisory practice. This leadership role focuses on navigating regulatory environments, conducting investigations, assessing risks, and responding to government inquiries.

The ideal candidate brings deep regulatory, forensic, investigations, and government-facing experience, plus a proven track record in business development and client relationships.

Formación

• Bachelor's degree in Accounting, Finance, Business, Criminal Justice, or related field.
• CPA, CFE, JD, or other relevant credential required.
• 15+ years of experience in regulatory compliance, investigations, forensic accounting, or related advisory services.
• Experience working with government agencies or enforcement functions.

Responsabilidades

• Lead regulatory compliance, investigative, and forensic accounting engagements.
• Advise clients on regulatory risk management, compliance program development, and internal control frameworks.
• Conduct internal investigations involving fraud, misconduct, financial irregularities, and regulatory concerns.
• Support clients responding to government inquiries, enforcement actions, and regulatory examinations.
• Perform forensic accounting analyses, financial investigations, and dispute-related engagements.
• Assess compliance programs and recommend enhancements to strengthen governance and risk management practices.
• Serve as a trusted advisor to executives, boards, legal counsel, and compliance leaders.
• Develop and maintain relationships with clients, referral sources, attorneys, and industry stakeholders.
• Drive business development through networking, thought leadership, speaking engagements, and market outreach.
• Identify opportunities to expand existing client relationships and cross-sell advisory services.
• Collaborate with leadership to develop new service offerings and strategic growth initiatives.
• Lead, mentor, and develop a team of compliance, forensic, and advisory professionals.
• Ensure high-quality client service, engagement execution, and project delivery.

Conocimientos

Executive presence

Client relationship management

Communication

Leadership

Educación

Bachelor's degree (Accounting/Finance/Business/Criminal Justice)

CPA

CFE

JD

Descripción del empleo

Madison-Davis, LLC is seeking a Director or Partner to lead and expand its Regulatory Compliance, Investigations, and Forensic Advisory practice. This leadership role focuses on navigating regulatory environments, conducting investigations, assessing risks, and responding to government inquiries.

The ideal candidate brings deep regulatory, forensic, investigations, and government-facing experience, plus a proven track record in business development and client relationships.