Control Risks is hiring a
Associate Consultant

Summary

Join our team as an Associate Consultant in the US within our growing Forensics practice. This is an entry-level position for an individual with 1-2 years of previous work experience.

Requirements

• 1-2 years of previous relevant work experience
• Awareness of a wide range of regulations concerning our clients, including the FCPA, UK Bribery Act, Bank Secrecy Act, SOX, anti-trust rules and regulations, export controls and sanctions, among others
• Experience working effectively in a fast-paced, team-oriented environment
• Familiarity with investigating and analyzing financial evidence and data, transaction testing and summarizing complex financial and business issues in succinct reports
• Accounting and or finance undergraduate degree with 150+ credit hours
• Comfort with leveraging and using technology to support investigations and client needs, including proficiency in Microsoft Office Suite (Word, PowerPoint, Excel)
• Fluency in English
• Excellent interpersonal and communication skills, both written and oral

Responsibilities

• Work on complex forensic accounting investigations and compliance program reviews across a wide range of sectors, including transactional test work, data analysis and report preparation
• Support multi-jurisdictional engagements for international organizations alongside colleagues based in foreign jurisdictions
• Engage in creative thinking and general problem-solving
• Assist with scoping of engagements and management of day-to-day activities
• Support the cultivation of long-term relationships with clients through the delivery of high-quality projects

Benefits

• Medical Benefits
• Prescription Benefits
• FSA
• Dental Benefits
• Vision Benefits
• Life and AD&D
• Voluntary Life and AD&D
• Disability Benefits
• Voluntary Benefits
• 401 (K) Retirement
• Nationwide Pet Insurance
• Employee Assistance Program