Senior Consultant - Forensic & Integrity Services; Compliance

Senior Consultant - Forensic & Integrity Services (Compliance)

Location:

Madrid Other locations:
Primary Location Only Salary:
Competitive Date: 26 Apr 2026

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The opportunity:

In EY, we are a global leader 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. The Forensic & Integrity Services area of EY is a specialized department in financial investigation, expert reports and compliance risk management. We advise our clients on the design, improvement, implementation and supervision of their Compliance Systems (criminal liability, anti-corruption, international sanctions, competition etc.),

allowing them to evaluate the risks and develop systems that allow them to prevent or mitigate them. Additionally, we assist our clients in detecting known or unknown fraud patterns, as well as investigating potential irregularities committed, with the aim of determining the cause that may have caused them. Lastly, we act as independent experts when organizations are immersed in potential economic conflict situations that may lead to judicial or arbitral proceedings, by certifying objective and independent reports, presenting the economic, financial and accounting facts that support our client's position.

In this sense, the Forensic & Integrity Services department of EY is interested in incorporating a Senior Consultant, with a maximum of 5 years of experience, to join their team. Your main functions:
As a member of our Forensics & Integrity Services team, your functions will be as follows:

• General tasks in projects related to Compliance Systems:
  You will participate in meetings with the main clients' stakeholders, with the objective of evaluating the main compliance risks (according to the project typology) that could affect them due to their activity. You will identify and evaluate the preventive measures implemented in the client for the mitigation of those risks, as well as those that should be implemented. You will elaborate the risk maps and controls in accordance with the procedures applied during the project.
  
  You will advise clients on the Design, Improvement, Implementation and Supervision of their Compliance Systems.
• General tasks of the category:
  You will plan, with the help of the Project Manager, the tasks of the team of each project in question. You will attend meetings with the different clients and have direct communication with the team designated by the client for the project. You will play a leadership and supervisory role of the work carried out by the more junior profiles of the department.
  
  You will have direct communication with the different departments of EY, offering the candidate visibility and business development opportunities. You will be involved in the preparation of corporate events, both at firm and departmental level, as well as attendance to the same.

Requirements:
Administration and Business Management, Economics or similar, as well as Law. It will also be valued that candidates have double degrees related to economics (Law and Administration and Business Management or Law and Economics). Between three and five years of experience in professional services company, preferably in a Forensic or Risk Consulting department, or in Law Firms, where projects of similar nature to the General Tasks detailed previously have been developed.

High level of English. Availability to travel. Mastery of the Office package (Word, Excel and Power Point). Analytical capacity, proactivity and initiative, goal orientation, capacity for team management. Motivation and capacity for constant growth and development, in a competitive environment. Desired requirements:
It will be positively valued to have other titles…