Senior Forensic Consultant
4 weeks ago
Join Control Risks, a global leader in risk and compliance, as a Senior Compensation Consultant EMEA. We are seeking a highly skilled professional to lead our EMEA Investigations and Forensic Accounting practice. The ideal candidate will have expertise in forensic investigations and compliance, with a strong track record of delivering high-quality projects. Key responsibilities include:
### Technical Delivery (55% of Role)
* Exhibit technical expertise in the delivery of Forensics engagements
* Act as an operational lead on engagements, taking full responsibility for the delivery of projects
* Design, execute and adapt project plans and budgets
* Ensure engagement deliverables address client expectations and are of a high quality
* Embed technology into engagements as both a differentiator and to improve efficiencies
### Operational & Risk (15% of Role)
* Monitor and mitigate risk on engagements from end to end, consulting with (Associate) Director / Principal / Partner Group as needed
* Ensure that key decisions are recorded for future reference and that suitable quality and risk files are maintained
* Ensure that engagements are delivered to time and budget
* Ensure complete record keeping of engagement economics and business administration within CRM
* Ensure timely accrual of income, raising of invoices and cash receipt
### Business Development & Growth (20% of Role)
* Build Control Risks' visibility and credibility in the marketplace
* Maintain and update our Client Relationship Management tool with relevant business information on our contacts, clients and opportunities
* Strengthen and expand personal network of contacts and legal / compliance buyers
* Innovate and identify new routes to market or new services
* Provide thought leadership, have an online presence and regular attendance at relevant seminars and conferences
### Professional Development (10% of Role)
* Take ownership of personal development
* Motivate and mentor junior members to achieve full potential
* Provide strong coaching and training to enable junior members to achieve technical and operational excellence
### Minimum Requirements:
* Recognized professional qualification
* Working knowledge of FCPA, UK Bribery Act and other relevant legislation
* Experience in a consulting or professional services environment
* Experience in structuring, managing and delivering Forensic projects
* Demonstrable interpersonal skills and an ability to work effectively in teams
* Knowledge of fraud and corruption investigation techniques and procedures; experience in conduct cases is a plus
* Managing business development and improving engagement margin
* The ability to build relationships internally and externally with stakeholders at all levels within an organization
### Compensation and Benefits:
* Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
* We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.
* Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
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