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Associate Director, Forensics & Compliance...

Associate Director, Forensics & Compliance...

Control RisksBogotá, Bogotá, Distrito Capital, CO
Hace más de 30 días
Descripción del trabajo

Overview

As an Associate Director in our Forensics & Compliance practice, you’ll be at the forefront of helping multinational clients navigate complex regulatory landscapes, uncover critical insights, and build resilient compliance frameworks. This is a dual-impact role : you’ll lead high-stakes investigations and compliance engagements while also playing a pivotal role in expanding our commercial footprint across the Americas.

We’re looking for a strategic thinker with a forensic mindset and a commercial edge—someone who thrives on solving problems, building client trust, and driving business growth.

Responsibilities

  • Lead with Impact : Manage and deliver complex forensic investigations and compliance projects across sectors, ensuring excellence in execution and client satisfaction.
  • Be a Trusted Advisor : Engage directly with clients to understand their unique risk profiles and compliance challenges, offering tailored, actionable solutions.
  • Drive Growth : Identify and pursue new business opportunities, contribute to proposals, and deepen relationships with existing clients to expand our market presence.
  • Shape the Practice : Collaborate with leadership on strategic initiatives that elevate our brand and capabilities in the forensics and compliance space.
  • Mentor Future Leaders : Guide and develop junior team members, fostering a culture of curiosity, integrity, and continuous learning.

Qualifications

  • Experience : 8+ years in forensic investigations or compliance consulting, ideally within a professional services or advisory environment.
  • Expertise : Deep knowledge of investigative methodologies, regulatory frameworks, and risk mitigation strategies.
  • Commercial Acumen : Proven ability to identify client needs, craft compelling solutions, and contribute to revenue growth. Ideal candidates will have :
  • Experience in proposal development and client pitch delivery
  • The ability to scope and price engagements with profitability in mind
  • Familiarity with CRM tools and pipeline management
  • A track record of converting leads into long-term client relationships
  • Communication : Exceptional interpersonal and presentation skills; able to influence stakeholders at all levels.
  • Education : Postgraduate degree in law, finance, forensic accounting, or a related field preferred.
  • Languages : Fluency in English required; additional languages are a plus.
  • Mobility : Willingness to travel across the region as needed.
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    Compliance Associate • Bogotá, Bogotá, Distrito Capital, CO