Control Risks

  • Full Time

The consultant, working with the Compliance, Forensics and Intelligence team, will provide risk management consulting services and analysis in the areas of due diligence, business intelligence, fraud investigations, regulatory risk and compliance, litigation support, antitrust investigations and other types of problem solving for regional and multinational clients. The overall objective of the consultant is to support clients and help protect their integrity and reputation when investing or operating in the region.

Role tasks and responsibilities

The consultant will be an experienced professional growing in experience and responsibility. They will be able to deliver projects and communicate with clients with minimal supervision. They will also form part of a larger team and will benefit from the guidance of more senior consultants and the Compliance, Forensics and Intelligence manager.
Deliver projects:
 The selected candidate will manage projects that may include other consulting personnel, analysts and subcontractors and will be required to write proposals and reports. They will ensure that investigative projects are conducted and delivered within the required timeframe while simultaneously satisfying Control Risks’ rigorous quality standards.
Support business development:
 The selected candidate will support the sales process for Compliance, Forensics and Intelligence consultancy tasks in the areas of due diligences, business intelligence, fraud investigations and general investigative projects and will begin to develop longer-term client relationships and the ability to sell cross-departmental projects.


 Five or more years of work experience in business consultancy services, corporate investigations, compliance, business intelligence, or legal
 Experience (Knowledge and/or living) in Spanish-speaking Latin America or experience
 Knowledge of Latin America and specifically the Andean region
 Understanding of business intelligence and due diligence
 Fluency in English and Spanish, both written and oral
 postgraduate degree in a relevant field
 Excellent ability to communicate verbally and in writing
 Professional demeanor and ability to present ideas persuasively to a business audience
 Proven track record as a team player but with an ability to work autonomously or as a team leader
 Ability to work efficiently under tight and often multiple deadlines
 High level of professionalism, dedication and discretion
 High ethical standards, inherent integrity and instinctive appreciation of ethical behaviour
 Drive, enthusiasm and commitment
 Inquisitiveness, creative problem solving and attention to detail


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

As an equal opportunities employer, we encourage suitably qualified applicants from a wide range of backgrounds to apply and join us and are fully committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.

Job Overview