Consultor - a Senior - Forensic & Integrity Services

Consultor-a Senior - Forensic & Integrity Services

Location: Madrid

Salary: Competitive

Join us and build a unique experience and a better world for everyone.

The opportunity: The Forensic & Integrity Services area of EY is a specialized department in financial investigation, preparation of Expert Reports, and management of compliance risks.

We act as independent experts when organizations face potential economic conflicts that may lead to judicial or arbitration procedures, through the validation of objective and independent reports, presenting the economic, financial, and accounting facts that support our client's position.

We also assist our clients in detecting known or unknown fraud patterns, as well as investigating potential irregularities, to determine the causes that may have caused them.

Furthermore, we advise our clients on managing the main Compliance Normative risks (criminal liability, anti-corruption, international sanctions, etc.), allowing them to identify and apply measures to help mitigate them.

The Forensic & Integrity Service department of EY is interested in incorporating a Senior Consultant to join the team.

Your main functions:

As a member of our Forensics & Integrity Services team, your functions will be the following:

General tasks in the preparation of Expert Reports:

• You will perform the preliminary economic-financial analysis of the litigation situation, to determine the procedures to be carried out for the preparation of the Report.
• You will analyze, together with the project manager, the position held by our client and by their counterpart, in order to build a solid and irrefutable argument.
• You will carry out the main calculations and estimates required by the project, as well as the complementary analyses to support the main conclusions to be proven.
• You will actively collaborate in the drafting of the expert report.

General tasks in the conduct of investigations:

• You will participate in the design of the investigation strategies together with the project manager.
• You will carry out the designated investigation procedures and supervise the different tasks carried out by the junior profiles of the project.
• You will assist the project manager in the preparation of the script for the forensic interviews with the main stakeholders of the investigation.
• You will analyze, together with the project manager, the main conclusions and evidence obtained in the applied procedures, and collaborate in the drafting of the report to be sent to the client.

General tasks in compliance risk management projects:

• You will participate in meetings with the main stakeholders of the client, in order to identify the main compliance risks (according to the project typology) that could affect them due to their activity.
• You will identify the preventive measures implemented in the client for the mitigation of those risks, as well as those that should be implemented.
• You will elaborate the risk maps and controls according to the procedures applied during the project.
• You will advise clients on the implementation of normative compliance models.

General tasks of the category:

• You will plan, with the help of the Project Manager, the tasks of the team for each project in question.
• You will attend meetings with different clients and have direct communication with the team designated by the client for the project.
• You will play a leadership and supervisory role in the work carried out by the junior profiles of the department.
• You will have direct communication with the different departments of EY, offering the candidate visibility and business development opportunities.
• You will be involved in the preparation of corporate events, both at the firm and departmental level, as well as attending them.

Requirements:

• Analytical capacity, proactivity and initiative, goal orientation, team management capacity.
• Motivation and capacity for constant growth and development, in a competitive environment.

Essential requirements:

• Administration and Business Management, Economics or similar, as well as Law. It will also be valued that candidates have double degrees related to economics (Law and Administration and Business Management or Law and Economics).
• Three years of experience in a professional services company, preferably in a Forensic or audit department.
• High level of English.
• Availability to travel.
• Mastery of the Office package (Word, Excel, and Power Point).

Desirable requirements:

• It will be positively valued to have other qualifying titles of specific knowledge in auditing, accounting, corporate compliance, financial markets, prevention and money laundering, such as ROAC, MBA, CFE, CFA, CIA.
• It will be highly valued to have knowledge of company valuations.
• Other additional languages will be valued.

What we are looking for:

Professionals with a unique creative and problem-solving vision, with autonomy to take the initiative in tasks and with a desire to develop in a professional services firm like EY.

If you are ready to tackle some of our clients' most complex problems, this is your opportunity.

What we offer:

• Continuous learning: You will develop the mindset and skills to face new challenges.
• You define success: We will provide you with tools and flexibility to reach the proposed goals.
• Transformational leadership: We will give you the confidence and training to grow and become a good leader.
• Inclusive culture and diversity: Every person is unique and has something to contribute, we will give you a voice for it; every idea counts.