Senior Consultant / Associate Director

Job Title: Senior Consultant / Associate Director

Roles & Responsibilities:

The Senior Consultant / Associate Director will demonstrate technical excellence, build relationships, and leverage technology to deliver efficient and innovative work. You will collaborate with the IFA practice and other service lines to enhance Control Risks' reputation in the marketplace.

Key Responsibilities:

1. Technical Delivery (60% of Role):
- Exhibit expertise in delivering forensics engagements.
- Act as a senior executive on engagements, responsible for project delivery.
- Design, execute, and adapt project plans and budgets.
- Ensure high-quality deliverables that meet client expectations.
- Integrate technology to differentiate and improve efficiency.

2. Operational & Risk Management (10% of Role):
- Monitor and mitigate risks throughout engagements, consulting with senior leadership as needed.
- Maintain quality and risk files, ensuring decisions are documented.
- Deliver engagements on time and within budget.
- Keep accurate records of engagement economics and business administration within CRM.

3. Business Development & Growth (30% of Role):
- Enhance Control Risks' visibility and credibility in the marketplace.
- Maintain and update the Client Relationship Management tool with relevant information.
- Strengthen personal networks with legal/compliance buyers.
- Identify innovative routes to market or new services.
- Provide thought leadership through an online presence and participation in seminars and conferences.

Knowledge and Experience:

- Experience in structuring, managing, and delivering investigation and compliance projects.
- Strong interpersonal skills and ability to work effectively in teams.
- Knowledge of fraud and corruption investigation techniques and procedures.
- Experience in business development and improving engagement margins.
- Ability to build relationships with stakeholders at all organizational levels.

Qualifications and Specialist Skills:

- Recognized professional qualification (accounting and CFE preferred).
- Knowledge of FCPA, UK Bribery Act, and relevant legislation.
- Experience in a consulting or professional services environment.
- Working knowledge of Arabic is preferred but not mandatory.

Benefits:

- Competitive compensation and benefits package.
- Private medical insurance.
- Annual housing allowance.
- Compulsory monthly employer contributions to the DIFC Employment Workplace Saving Scheme.