Senior Consultant - Forensic & Integrity Services

• Analytical skills, proactivity, and initiative, goal orientation, team management skills.
• Motivation and capacity for constant growth and development, in a competitive environment.
• • Business Administration and Management, Economics or similar, as well as Law. Likewise, it will be valued if candidates possess double degrees related to economics (Law and Business Administration and Management or Law and Economics).
  • Three years of experience in a professional services firm, preferably in a Forensic or audit department.
  • High level of English.
  • Availability to travel.
  • Proficiency in the Office suite (Word, Excel, and PowerPoint).

• • 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.
  • Knowledge in business valuations will be very positively valued.
  • Other additional languages will be valued.

What we are looking for

Professionals with a unique creative vision and with the confidence and drive to meet objectives, with autonomy to take the initiative and with the desire to develop in a professional services firm such as EY. Likewise, we seek a proactive person with a decisive profile. If you are ready to tackle some of our clients' most complex problems, this is your opportunity.

• Wellbeing HUB: includes policies and actions for physical (Wellhub) and mental health.
• Life and Accident Insurance.
• Bankinter office with special conditions.
• EY Flex Compensation Plan (transport, training, restaurant card, daycare...).

At EY, we are a leading global firm in audit, consulting, strategy and transactions, and legal and tax services.

We are driven by innovation, technology, and the purpose of generating a lasting positive impact.

EY's Forensic & Integrity Services area is a department specialized in financial investigation, the preparation of Expert Reports, and compliance risk management.

In this way, we act as independent experts when organizations find themselves involved in potential economic conflict situations that may lead to judicial or arbitration proceedings, through the ratification of objective and independent reports, in which the economic, financial, and accounting facts that substantiate our client's position are presented.

Likewise, we assist our clients in detecting known or unknown fraud patterns, as well as in the investigation of potential irregularities committed, with the aim of determining the cause that may have caused them.

Additionally, we advise our clients on the management of the main Regulatory Compliance risks (criminal liability, anti-corruption, international sanctions, etc.), allowing them to identify these risks and apply measures to help mitigate them.

In this sense, EY's Forensic & Integrity Services department is interested in recruiting a Senior Consultant, with a maximum of 5 years of experience, to join its team.

Your main functions

General tasks in the preparation of Expert Reports:

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

General tasks in conducting Investigations:

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

General tasks in compliance risk management projects:

• You will participate in meetings with the client's main interlocutors, with the aim of identifying the main compliance risks (according to the project typology) that could affect them due to their activity.
• You will identify the preventive measures implemented at the client for the mitigation of those risks, as well as those that should be implemented.
• You will prepare risk and control maps according to the procedures applied during the project.
• You will advise clients on the implementation of regulatory compliance models.

General tasks of the category:

• You will plan, with the assistance of the Project Manager, the team's tasks for each project in question.
• You will attend meetings with various clients and have direct communication with the team designated by the client for the project.
• You will take on a leadership and supervisory role over the work performed by the more junior profiles in the department.
• You will have direct communication with the different EY departments, offering the candidate visibility and business development opportunities.
• You will be involved in preparing corporate events, both at the firm and departmental level, as well as attending them.

• Hybrid work and flexibility according to the project.

• Continuous training through EY University, with an individualized training itinerary.
• Career plan to boost annual growth within the firm.
• Personalized support: you will have the support of a Buddy and a Counselor throughout your career.

• Work in a dynamic and collaborative environment.
• Opportunity to collaborate with global and multidisciplinary teams.
• Expand your professional network in a diverse and enriching context.