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Senior Manager, Forensic Investigations

2 months ago

London, Greater London, United Kingdom Control Risks Full time
Job Description

**Job Summary**

We are seeking a highly experienced professional to join our team as an Associate Director, Investigations at Control Risks. The successful candidate will be responsible for leading forensic investigations and compliance projects, building relationships with clients and stakeholders, and driving business growth.

Key Responsibilities

  • Lead and manage forensic investigations and compliance projects, ensuring timely and high-quality delivery.
  • Develop and maintain strong relationships with clients and stakeholders, identifying new business opportunities and driving growth.
  • Collaborate with cross-functional teams to deliver projects and achieve business objectives.
  • Stay up-to-date with industry trends and developments, applying knowledge to improve services and drive innovation.

Requirements

  • Proven experience in forensic investigations and compliance, with a strong track record of delivering high-quality projects.
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with clients and stakeholders.
  • Strong business development skills, with the ability to identify and pursue new business opportunities.
  • Ability to work effectively in a fast-paced environment, prioritizing tasks and managing multiple projects.

Qualifications and Experience

  • Recognized professional qualification (accounting and CFE preferred).
  • Working knowledge of FCPA, UK Bribery Act, and other relevant legislation.
  • Experience in a consulting or professional services environment, with a strong understanding of business operations and risk management.

What We Offer

  • A competitive compensation and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.