Forensics Consultant

About the role

Control Risks is looking for a Consultant in Forensics Consulting in Madrid. You will help deliver investigations and other forensic and compliance engagements across Spain, Europe and overseas, building technical expertise in fraud, bribery, corruption and other white-collar crime. The role is mostly delivery work, with support on project management and risk, contributions to business development and personal and team development. It requires fluency in Spanish and English, a university degree and the willingness to travel at short notice.

Key responsibilities

• Contribute to investigations and compliance projects in Spain, Europe and overseas.
• Analyse financial data and supporting documentation, and support the development of interview plans and the conduct and documentation of interviews.
• Apply knowledge of compliance policies, processes and procedures to find gaps, inconsistencies or deficiencies.
• Summarise complex financial and business issues in clear, concise reports.
• Support senior colleagues with project management, including budgets and scope, and escalate risks and budget overruns.
• Help develop high-quality proposals and support marketing and client-facing activities.
• Build the firm's presence and reputation in the market with colleagues across the Forensics practice.
• Attend training, take ownership of personal development and mentor junior members.

Required profile

• Three to four years of relevant experience, ideally in investigations, with familiarity with analysing financial evidence and data, transaction testing and summarising complex financial issues.
• Awareness of rules such as Sapin II, the FCPA and the UK Bribery Act.
• Bachelor's degree or equivalent, and experience in a consulting or professional services environment.
• Fluency in written and spoken Spanish and English.
• Willingness to travel, sometimes at short notice and for extended periods, and to take on tasks outside your core competency.

Required skills

• Strong analytical and communication skills.
• Attention to detail and ability to track projects to meet client deadlines.
• Ability to work independently in a fast-paced, team-oriented environment.

What we offer

• A transparent compensation and benefits package, with a discretionary global bonus scheme.
• Hybrid working arrangements where possible, with flexible and remote working supported.