Description
We are seeking an Associate Consultant to join our Compliance, Forensics & Intelligence team in Mexico City. You will support corporate investigations, forensic accounting reviews, and compliance engagements for regional and multinational clients.
Your main responsibilities will include:
- Performing financial and transactional analysis to support corporate investigations and forensic reviews
- Conducting transactional testing and reviewing supporting documentation
- Analysing accounting records and general ledger activity to identify unusual transactions
- Reviewing end-to-end business processes and identifying potential control weaknesses
- Supporting forensic accounting and financial review workstreams
- Assisting with document and electronic communication reviews
- Preparing clear and well-supported workpapers and contributing to investigation reports
Requirements:
- 3-4 years of relevant experience in accounting, external or internal audit, financial controls, finance, risk consulting or a related field
- Good understanding of accounting principles and financial statements
- Experience reviewing financial transactions and supporting documentation
- Understanding of business processes such as procure-to-pay, vendor onboarding, invoicing, payments, expense management and general ledger accounting
- Ability to perform transactional testing and identify exceptions
- Familiarity with eDiscovery or investigations methodologies and experience working with at least one eDiscovery platform
- Strong analytical skills and attention to detail
- Fluency in Spanish, both written and oral, and advanced business English
Benefits:
- Opportunity to work on high-profile investigations and develop expertise in forensic accounting
- Collaborative and dynamic work environment
- Professional development and training opportunities