# Senior Consultant/Manager, Forensics Consulting (m/w/d)

**Company**: Control Risks
**Location**: Frankfurt am Main, Hessen
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Consulting
**Industry**: Consulting

**Apply**: https://apply.workable.com/j/19999F5D03?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_4480b761-135

## Description

This role suits a consultant with significant experience in investigations, strong technical credentials and the ability to lead smaller engagements to consistently high standards.

Leading investigations with a team of one or two, usually reporting to an engagement lead, the Senior Consultant/Manager will deliver high quality outcomes with senior support on the more complex elements.

Key responsibilities:

- Delivery: Lead smaller investigations, compliance reviews and forensic accounting assignments in the DACH region and overseas, managing a team of one or two and usually reporting to an engagement lead.

- Delivery: Deliver the majority of engagement work independently, drawing on senior support for the more complex or sensitive elements.

- Delivery: Consistently meet the firm's standards for technical excellence, client service, delivery quality and commercial performance.

- Leadership: Lead and motivate small engagement teams, setting clear direction and maintaining high standards.

- Leadership: Coach and support more junior colleagues through active engagement leadership, technical guidance and constructive feedback.

- Strategy and Market Development: Support business development initiatives and programmes, helping to convert leads through well-developed proposals.

Requirements:

- Significant experience conducting internal investigations.

- Experience of leading small teams and delivering high quality work with limited senior oversight.

- A developing ability to coach and support more junior colleagues.

- Experience of supporting business development and building client relationships.

- Takes pride in displaying a high level of attention to detail and a structured, methodical approach to all tasks.

Qualifications and specialist skills:

- Bachelor's degree or equivalent.

- A chartered accountancy qualification (ACA, ACCA or equivalent) would be a significant advantage, ideally supported by further credentials such as the CFE.

- Sound understanding of the use of technology in investigations.

- A developing network of client contacts.

- Knowledge of relevant legislation and regulations, e.g. UK Bribery Act, the US FCPA or Sapin II.

- Fluent in German and English, both written and spoken; additional languages would be an advantage (e.g. Spanish or Arabic).

Benefits:

- Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.

- We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.

- Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.

For more fresh new jobs, check out [yubhub.co](https://yubhub.co/).

## Skills

### Required
- internal investigations
- forensic accounting
- client relationships
- business development
- leadership
- team management
- German
- English

### Nice to have
- chartered accountancy qualification
- CFE
- Spanish
- Arabic

---

Source: [Apply at apply.workable.com](https://apply.workable.com/j/19999F5D03?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)