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Senior Forensic Consultant

2 months ago

London, Greater London, United Kingdom Control Risks Full time

Job Summary

We are seeking a highly skilled and experienced Forensic Investigations Expert to join our EMEA Investigations and Forensic Accounting practice at Control Risks. As a Senior Forensic Consultant, you will be an integral member of our team, working on complex forensic investigations and compliance projects across the EMEA region.

Key Responsibilities

  • Lead and deliver forensic investigations and compliance projects, ensuring technical excellence and high-quality deliverables.
  • Build and maintain relationships with clients, stakeholders, and colleagues, demonstrating strong interpersonal skills and ability to work effectively in teams.
  • Design, execute, and adapt project plans and budgets, ensuring timely and budget-friendly delivery of projects.
  • Embed technology into engagements to improve efficiencies and deliver innovative solutions.
  • Monitor and mitigate risk on engagements, consulting with senior colleagues as needed.
  • Ensure complete record keeping of engagement economics and business administration within our CRM system.

Requirements

  • Recognized professional qualification in a relevant field.
  • Working knowledge of FCPA, UK Bribery Act, and other relevant legislation.
  • Experience in a consulting or professional services environment, with a focus on forensic investigations and compliance.
  • Experience in structuring, managing, and delivering forensic projects, with a strong track record of success.
  • Demonstrable interpersonal skills and ability to work effectively in teams.
  • Knowledge of fraud and corruption investigation techniques and procedures, with experience in conduct cases a plus.

What We Offer

  • A competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
  • A discretionary global bonus scheme that incentivizes and rewards individuals based on company and individual performance.
  • Support for hybrid working arrangements, emphasizing the value of in-person time together while continuing to support flexible and remote working.
  • Equal opportunities employer, committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.