Director Cfi

We are currently seeking a Director to join our team of investigators and consultants in Bogota, Colombia. This position will play a key role in executing and winning complex engagements on behalf of large domestic and multinational clients, including, among other types of work:

- Fraud, corruption, anti-trust and forensic investigations
- Analyzing and investigating whistle-blower allegations
- Corruption, fraud and anti-trust risk assessments
- AML reviews and audits
- Business intelligence investigations
- Compliance and anti-fraud program development and audits
- Asset tracing exercises and other litigation support matters

The position will be focused primarily on investigations and compliance consulting in the Andean region, although the Director will have a broader remit throughout Spanish speaking South America and must have the ability to deploy across the region to handle and oversee sensitive engagements.

The Director will also be expected to spend part of his or her time developing local client relationships in the Andean region to generate opportunities for the CFI business, as well as broader opportunities in the risk consulting space for Control Risks, including political and security risks that our clients face.

The role is for a team leader. The Director will be the regional driver of strategy, planning, budgeting and development of products and services, in conjunction with our teams throughout the Americas. In addition, the Director will have a management role overseeing a broad range of investigations handled by senior and junior consultants in the Andean region. His or her responsibilities will include quality oversight, training of consultants, and development of resources and implementation of business development.

**Requirements**:
**Knowledge and Experience**
- Deep familiarity with the local professional services client market in the Andean region and across Spanish speaking South America, as well as current affairs, including economic, financial and regulatory developments.
- Thorough understanding of political, security and reputational risks our clients face in South America, and the ability to cross-sell and recognize opportunities for all of our consulting services.
- Knowledge 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 leading and managing teams on complex fraud, forensic and corruption matters across a variety of industries.
- A strong, proven track record in conducting large and complex corporate investigations and consulting engagements for multinational clients.
- Familiarity with investigating and analyzing financial evidence, transaction testing and summarizing complex financial and business issues in succinct reports.
- Significant experience developing new and existing client relationships.

**Qualifications and Specialist Skills**

**_Essential_**:

- Comfort with leveraging and utilizing technology to support investigations and client needs.
- Ability to analyze, review and test internal controls.
- Solid report writing skills.
- The ability to grow a business, not simply service work that already exists.
- Ability to clearly and effectively communicate with attorneys and top corporate management in a variety of situations.
- Fluency in English and Spanish language, both written and oral.
- A willingness to travel.
- As part of a dynamic and flexible organization, a willingness to take on tasks that fall outside your core competence.
- Strong leadership skills and the understanding of how to manage complex engagements in challenging jurisdictions.

**_Preferred_**:
Advanced degree in finance, accounting, business, law or any other related degree.

Interactions with regulatory bodies and experience with regulatory inquiries and investigations.

Certifications: CFE, CPA or CFA.