Associate Director, Forensics & Compliance Control Risks
Control Risks
Office Location
FULL TIME
Experience: 0 - 0 years required
Pay: 1 - 10001 /year
Type: FULL TIME
Location: Colombia
Skills: 15-1132.00 Software Developers, Application
About Control Risks
Job Description
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.