Job summary We are currently seeking an Associate Director to join our team of investigators and consultants in Bogotá, Colombia. The position will be focused primarily on business intelligence investigations and compliance consulting in the Andean region, including asset tracing and litigation support. This position will play a key role in executing and winning complex engagements on behalf of large domestic and multinational clients. Qualifications - Fluent Spanish and English language skills (written and spoken) - Graduate degree (or local equivalent) - Minimum 6 years of experience working and leading complex investigations involving bribery, corruption, money laundering, cross-border asset tracing, and misconduct. - Knowledge of the due diligence process - Proven track record of building and managing local client relationships in the region. Responsibilities - Develop business intelligence and due diligence investigations - Analyzing and investigating allegations of impropriety - Executive exposure and threat assessments - Intelligence gathering - Pre-employment screening - Asset tracing exercises and other litigation support matters - Manage and coordinate multi-jurisdictional investigations for international organizations alongside investigations colleagues based in foreign jurisdictions - Provide strategic insight, rooted in investigative and relevant sector experience to clients and client reports as appropriate - Ability to lead an investigative team and deliver results in demanding, confidential and time-sensitive situations - Aptitude for creative thinking and general problem solving - Strong client facing skills - Responsibility for scoping of engagements and management of day-to-day team activities, including all administration Skills - Computer literacy - Willingness and ability to travel, including at short notice - Presentation skills Desired requirements - Business development will be a key role with ability to generate and participate in client meetings and proactively develop business opportunities - Represent Control Risks by speaking at local and international events relating to compliance, fraud and corruption. - Work alongside the marketing and sales teams to generate commercial exposure for Control Risks, particularly with respect to business intelligence, corruption, anti-trust and forensic investigations - Cultivate long-term, high-level relationships with clients Benefits - Strong project management skills: monitoring of billable hours, training and development, and supervision of investigators Descripción del trabajo Lorem ipsum dolor sit amet , consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare. Donec lacinia nisi nec odio ultricies imperdiet. Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula. Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit , at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus. Obtén acceso completo Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños. Inscríbete ahora