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Associate Director, Forensics & Compliance

Associate Director, Forensics & Compliance

Control RisksBogotá, Bogota, CO
Hace más de 30 días
Tipo de contrato
  • Quick Apply
Descripción del trabajo

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.

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.

Requirements

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.

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