Senior Director, Risk & Investigations

## Senior Director, Risk & Investigations Apply remote type:
Hybrid locations:
Houston, TXtime type:
Full time posted on:
Posted Yesterday job requisition :
JR260071
** Who We Are
** FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to dynamic and complex situations.
At FTI Consulting, you’ll work side-by side with leaders who have shaped history, helping solve the biggest challenges making headlines today. From day one, you’ll be an integral part of a focused team where you can make a real impact. You’ll be surrounded by an open, collaborative culture that embraces diversity, recognition, professional development and, most importantly, you.
Are you ready to make your impact?
** About

The Role
** We are involved in complex, global and high-profile litigation, arbitration, and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our  this role you will be responsible for supporting the development and delivery of comprehensive solutions to address evolving geopolitical, regulatory and national security risks to our clients.  The ideal candidate will have deep expertise in risk and compliance advisory and investigations, with a focus on critical industries such as technology, healthcare, financial services, and energy that may be subject to review under the Committee of Foreign Investment in the United States (CFIUS).

This role will require working closely with domestic and international clients to conduct investigative analysis in the areas of business intelligence and due diligence services using sophisticated research and analysis techniques. With offices worldwide, we are able to uncover and analyze critical information wherever a need exists—no matter how intricate the investigation may be.
** What You’ll Do
*** Business development, scoping, budgeting, conducting and managing in-depth investigative research and analysis on individuals and corporate entities using the full range of U.S. and international open sources (media, public records etc.) in a fast-paced, deadline-sensitive environment
* Perform a wide range of investigative, compliance, and risk assessment engagements in a fast-paced, deadline-sensitive environment; summarizing the results accurately and concisely in written reports for a sophisticated client base consisting of top-tier law firms, financial institutions and corporations; managing consultants on engagements which involve teams of investigative researchers; and providing oral reports to clients, when appropriate
* Develop strategies to expand the portfolio of services offered and improve the efficiency and consistency of service delivery
* Advise clients on compliance with regulatory requirements, including export controls, CFIUS reviews, sanctions, anti-money laundering, foreign investment and other trade restrictions
* Collaborate with internal teams, including investigations, forensic accounting, risk and compliance, cybersecurity, export controls, strategic communications, and data analytics, to deliver multidisciplinary solutions to complex client challenges
* Maintain relationships with key stakeholders in government agencies and regulatory bodies to ensure alignment with national security protocols
* Monitor and assess geopolitical developments, regulatory changes, and emerging technologies that may impact national security
* Lead modification and enhancement of proposals
** How You’ll Grow
** We are committed to investing and supporting you in your professional development and we have developed a range of programs focused on fostering leadership, growth and development opportunities. We aim to promote continuous learning and individual skills development through on-the-job learning, self-guided professional development courses and certifications. You’ll be assigned a…