Talent.com
Esta oferta de trabajo no está disponible en tu país.
[Urgente] Associate Director, Forensics & Compliance...

[Urgente] Associate Director, Forensics & Compliance...

Control RisksBogotá, CO
Hace 2 días
Descripción del trabajo

Overview

As an Associate Director in our Forensics & Compliance practice, you'll lead high-stakes investigations and compliance engagements while expanding our commercial footprint across the Americas. We seek a strategic thinker with a forensic mindset and a commercial edge who thrives on solving problems, building client trust, and driving business growth.

What you'll do

  • 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.

What you bring

  • 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.
  • Seniority level

  • Mid-Senior level
  • Employment type

  • Full-time
  • Job function

  • Consulting
  • Industries

  • Security and Investigations
  • #J-18808-Ljbffr

    Crear una alerta de empleo para esta búsqueda

    Compliance Associate • Bogotá, CO

    Ofertas relacionadas
    • Oferta promocionada
    • Nueva oferta
    Finance Associate [Aplica ya]...

    Finance Associate [Aplica ya]...

    GoodRecBogotá, Bogotá, Distrito Capital, CO
    Overview Are you ready to step onto the playing field of a fast-growing US tech startup that's changing the game in the world of sports? GoodRec is looking for a Finance Associate to join our tea...Mostrar másÚltima actualización: hace menos de 1 hora
    • Oferta promocionada
    Asociado / a Senior (Equity Research)

    Asociado / a Senior (Equity Research)

    T-mapp JobsBogotá, Bogotá, Distrito Capital, Colombia
    Acerca del puesto Asociado / a Senior (Equity Research).Reconocida compañía multinacional de servicios financierosestá en búsqueda de su Asociado / a Senior (Equity Research)en una ubicación clave que ...Mostrar másÚltima actualización: hace 5 días
    • Oferta promocionada
    Managing Consultant, Fraud Subject Matter Expert (SME) - Advisors

    Managing Consultant, Fraud Subject Matter Expert (SME) - Advisors

    MastercardBogotá, Bogotá, Distrito Capital, Colombia
    Location : Mastercard Bogota, D.Title : Managing Consultant, Fraud Subject Matter Expert (SME) - Advisors.We are looking for passionate and talented professionals who share our vision for data-driven...Mostrar másÚltima actualización: hace 24 días
    • Oferta promocionada
    BDR for M&A || Work Directly with Partners and Growth Team

    BDR for M&A || Work Directly with Partners and Growth Team

    i5investColombia
    BDR for M&A || Work Directly with Partners and Growth Team.BDR for M&A || Work Directly with Partners and Growth Team.At i5invest, you would join a team working with elite mid-market founders ($5M–...Mostrar másÚltima actualización: hace más de 30 días
    Compliance Analyst (BOG)

    Compliance Analyst (BOG)

    Hire Horatio CXBogota, CO
    Quick Apply
    We’re looking for detail-oriented Compliance Associates to join our extended BPO team.In this role, you’ll be on the front lines of the compliance program, reviewing transaction monitor...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Managing Consultant, Fraud Subject Matter Expert (SME) - Advisors (Aplicar en 3 Minutos)...

    Managing Consultant, Fraud Subject Matter Expert (SME) - Advisors (Aplicar en 3 Minutos)...

    MastercardBogotá, Bogotá, Distrito Capital, CO
    Overview Location : Mastercard Bogota, D.Capital District, Colombia Title : Managing Consultant, Fraud Subject Matter Expert (SME) - Advisors We are looking for passionate and talented professiona...Mostrar másÚltima actualización: hace 17 días
    • Oferta promocionada
    • Nueva oferta
    [Busqueda Urgente] Senior Regulatory Compliance Analyst...

    [Busqueda Urgente] Senior Regulatory Compliance Analyst...

    ConduentBogotá, Bogotá, Distrito Capital, CO
    Overview Senior Regulatory Compliance Analyst – Conduent, Bogota, D.Capital District, Colombia Responsibilities - Assists in assuring compliance in the company’s operations and provides guidance...Mostrar másÚltima actualización: hace menos de 1 hora
    • Oferta promocionada
    Associate Managing Consultant, Advisors & Consulting Services, Strategy & Transformation

    Associate Managing Consultant, Advisors & Consulting Services, Strategy & Transformation

    MastercardBogotá, Bogotá, Distrito Capital, Colombia
    Associate Managing Consultant, Advisors & Consulting Services, Strategy & Transformation.Mastercard Data & Services provides cutting-edge data analysis and services to Fortune 500s, governments, an...Mostrar másÚltima actualización: hace 13 días
    • Oferta promocionada
    Evidence Generation Partner

    Evidence Generation Partner

    LinkedIn - JobboardBogotá, Distrito Capital, RAP (Especial) Central, Colombia
    Roche fosters diversity, equity and inclusion, representing the communities we serve.When dealing with healthcare on a global scale, diversity is an essential ingredient to success.We believe that ...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Regional Director, LATAM

    Regional Director, LATAM

    P2PColombia
    Interested in working on cutting-edge blockchain technology and creating equitable access to the global financial system? Since 2014, the mission-driven team at the Stellar Development Foundation (...Mostrar másÚltima actualización: hace más de 30 días
    Associate - Content Platform (Expert Engagement) - Bogota - October 2025

    Associate - Content Platform (Expert Engagement) - Bogota - October 2025

    DialecticaBogotá, Bogota, CO
    Quick Apply
    Dialectica is a B2B information services firm that serves the world's top business professionals, by enabling them to gather real-time information and insights from industry experts across various ...Mostrar másÚltima actualización: hace 4 días
    • Oferta promocionada
    Director / a Asociado / a

    Director / a Asociado / a

    INTEDYA (International Dynamic Advisors)Bogotá, Bogotá, Distrito Capital, Colombia
    ISO 9001 (Calidad), ISO 14001 (Medioambiente), ISO 37301 e ISO 37001 (Compliance), ISO 22000 y HACCP (Seguridad Alimentaria), ISO 45001 (Seguridad y Salud en el Trabajo) e ISO / IEC 27001 (Seguridad ...Mostrar másÚltima actualización: hace 4 días
    • Oferta promocionada
    (Urgente) Director Insights, Private Equity (Bogota)...

    (Urgente) Director Insights, Private Equity (Bogota)...

    DialecticaBogotá Distrito Capital - Municipio, RAP (Especial) Central, CO
    About Dialectica Dialectica is a leading B2B information services firm that serves the world's top consulting, investment and largest corporate businesses, by enabling them to gather real-time inf...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Regional Director, LATAM

    Regional Director, LATAM

    StellarWorkFromHome, Bogotá, Distrito Capital, Colombia
    Interested in working on cutting-edge blockchain technology and creating equitable access to the global financial system? Since 2014, the mission-driven team at the Stellar Development Foundation (...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Director, Products and Solutions - PM

    Director, Products and Solutions - PM

    MastercardBogotá, Bogotá, Distrito Capital, Colombia
    Mastercard powers economies and empowers people in 200+ countries and territories worldwide.Together with our customers, we’re helping build a sustainable economy where everyone can prosper.We supp...Mostrar másÚltima actualización: hace más de 30 días
    Operations & Executive Associate (US Healthcare Company)

    Operations & Executive Associate (US Healthcare Company)

    PearlBogotá, Bogota, CO
    Quick Apply
    Operations & Executive Associate.Full-time, Independent Contractor.Monday–Friday, 9 : 00 AM to 6 : 00 PM Eastern Time.Pearl works with the top 1% of candidates from around the world and connects th...Mostrar másÚltima actualización: hace 1 día
    Associate Director, Forensics & Compliance

    Associate Director, Forensics & Compliance

    Control RisksBogotá, Bogota, CO
    Quick Apply
    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, a...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    • Nueva oferta
    Asociado / a Senior (Equity Research) (Solo Quedan 24h)...

    Asociado / a Senior (Equity Research) (Solo Quedan 24h)...

    T-mapp JobsBogotá, Bogotá, Distrito Capital, CO
    Acerca del puesto Asociado / a Senior (Equity Research) Reconocida compañía multinacional de servicios financierosestá en búsqueda de su Asociado / a Senior (Equity Research)en una ubicación clave que...Mostrar másÚltima actualización: hace menos de 1 hora
    • Oferta promocionada
    • Nueva oferta
    (28 / 09 / 2025) Director Product Manager, Regional Virtual Card Lead – SME...

    (28 / 09 / 2025) Director Product Manager, Regional Virtual Card Lead – SME...

    MastercardBogotá, Bogotá, Distrito Capital, CO
    Overview Mastercard is a technology company in the global payments space.We connect consumers, financial institutions, merchants, governments, and businesses worldwide, enabling them to use electr...Mostrar másÚltima actualización: hace menos de 1 hora
    • Oferta promocionada
    Senior Analyst, QA Communications Surveillance - GBM Compliance (Buen Sueldo)...

    Senior Analyst, QA Communications Surveillance - GBM Compliance (Buen Sueldo)...

    ScotiabankBogotá, Bogotá, Distrito Capital, CO
    Overview We are committed to investing in our employees and helping you continue your career at ScotiaGBS.Purpose The objective of this position is to contribute strengthen the Compliance electro...Mostrar másÚltima actualización: hace más de 30 días