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Associate Consultant
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Role Purpose:
The Associate Consultant, working with the Compliance, Forensics & Intelligence team, will provide risk management consulting services across the full spectrum of corporate investigations, including but not limited to fraud, theft, corruption, anti-trust and intellectual property investigations and other types of problem solving for regional and multinational clients.
The overall objective of the consultant is to support clients and help to protect their integrity, reputation and assets when investing or operating in the region.
Requirements:
The Associate Consultant will be an early-career professional, capable of growing in the role and assuming increased responsibility. They will be able to deliver projects and communicate with clients effectively with supervision from the line manager.
They will also form part of a larger team and will benefit from the guidance of more senior consultants and the CFI Directors.
Case workEnjoy challenging work in a fun and collegial environment. We are an organization that values the individual contributions of our team members.
Your personal contributions will directly impact the success of our organization as you:
- Exhibit technical expertise in the delivery of Legal Technology Consulting work streams
- Deliver high quality work product with impeccable attention to detail
- Ensure work is defensible and to an evidential standard as appropriate for tasks
- Support our investigation teams across regions
- Produce technical reports
- Support expert testimony in court as and when required
- Enhance current and develop new innovative reporting outputs for eDiscovery workflows
- Anticipate client needs and continually strive for ways to work efficiently
- Business development
- Support the cultivation of longterm relationships with clients through the delivery of highquality projects
At least 1 year of forensic technology/eDiscovery experience
Appropriate knowledge of forensic technology and processes, with a particular focus on evidence collection and processing
Familiarity with eDiscovery or investigations methodologies
Experience working with at least one eDiscovery platform (for example Relativity, Nuix Discover, Reveal)
Experience of consulting clients on their Technology Assisted Review workflows and the relative merits of Continuous Active
Learning
Demonstrable interpersonal skills and an ability to work effectively in teams
Ability to build relationships internally and externally with stakeholders at all levels of an organisation
Familiarity and interest in business development activities including researching and attending networking events, drafting thought pieces and presenting to clients
Willingness to become an expert in the applicable tools and proof that through certifications (for example Relativity Certified Administrator, GCFE or Certified Brainspace Analyst), continuous advancement of professional credentials
Experience living in Spanish-speaking Latin America.
Solid presentation skills for technical and non-technical audiences
Understanding of database design principles and querying skills
Experience in cloud systems such as Office 365, AWS
Qualifications and Specialist Skills
Essential
Fluency in Spanish, both written and oral, advanced business English
Ability to present ideas persuasively to a business audience
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 behavior
Drive, enthusiasm and commitment
Inquisitiveness, creative problem-solving and attention to detail
Self-starting, allied with pragmatism and common sense
Logical thinking with an analytical and organized mindset
Pro-active, able to "think outside the box"
Ability to interact successfully across and with various cultures
Availability for travel internationally
Awareness of other Forensic Technology competencies such as digital forensics, forensic data analytics and cyber
Relativity certifications