Senior Director, Risk

hace 7 meses

Colonia Lomas de Chapultepec, México FTI Consulting, Inc. A tiempo completo

**What You'll Do**

Our forensic accounting and advisory services practice undertakes a wide range of engagements, including complex fraud investigations; FCPA and financial investigations; business valuation, commercial disputes, litigation support and expert witness engagements.

Senior Directors in the forensic accounting sector are responsible for planning, supervising, performing and wrapping-up engagements with responsibility for day to day activities of the team and subordinates. They are also expected to manage all the day-to-day activities of projects and matters from start to finish with mínimal supervision. For Senior Directors, building and maintaining strong relationships with clients is critical. Responsibilities include:

- Utilize advanced accounting knowledge and logical reasoning skills to provide complete client services.
- Work to ensure a quality product, as well as deliver all work within established timeframes.
- Prepare draft expert reports, presentations and other deliverables for third parties, setting out findings and/or results of the agreed scope of work.
- Interact directly with clients, lawyers and senior accounting personnel.
- Maintain professional image within the firm and project the same to those outside the firm.
- Track progress of cases and monitor workflow of different matters.
- Coordinate and review the work of others and ensure the timely completion of engagements.
- Supervise, coach and train junior members of staff.
- Contribute to management of the Forensic Accounting practice through active involvement in practice development activities.
- Undertake business development activities and develop professional network.

**How You'll Grow**

Team members regularly exceed expectations and are recognized; accordingly, through promotion, compensation, public recognition and feedback. Alongside opportunities to learn on the job from some of the leading professionals in the industry, FTI Consulting offers extensive internal and external training opportunities.

**Basic Qualifications**
- Bachelor's Degree in Accounting, Finance, Economics or related disciplines.
- Local or Internationally recognized professional accounting qualification.
- 8 years of solid professional experience in forensics or with related experience such as internal audit or insolvency.
- Excellent verbal and written communication skills in English with the ability to draft and write expert reports.
- Certified Fraud Examiner qualification advantageous.
- Strong attention to detail and ability to handle and analyses complex financial information.
- Knowledge of relevant litigation, investigation, compliance and fraud issues.
- Knowledge of the legal process, including court codes of conduct, privilege, discovery and evidence rules.
- Able to work independently with mínimal supervision.
- Excellent analytical and quantitative skills.
- Detailed knowledge of accounting principles.
- Strong work ethic and integrity and high level of professionalism.
- Is a self-starter with the ability to work in fast-paced, multi-task environment.
- Ability to travel when requested.
- Experience in managing teams and projects.

LI-LF1
**Our Benefits**

Our goal is to support the well-being of you and your families-physically, emotionally, and financially. We offer comprehensive benefits such as the following:

- Competitive total compensation, including bonus earning potential
- Full package of benefits plans, including health, dental, vision coverage, along with life and disability insurance
- Generous paid time off
- Potential for flexible work arrangements

**About FTI Consulting**

FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.

  • Associate Director, Risk

    hace 9 meses

    Colonia Lomas de Chapultepec, México FTI Consulting, Inc. A tiempo completo

    **About The Role** FTI is involved in complex, global, and high-profile litigation, arbitration and investigations combining end-to-end risk advisory and investigative and disputes expertise to deliver holistic solutions for our clients. This Associate Director position is within FTI Consulting's Global Risk and Investigations Practice; It's a regional...

  • Supplier Risk Management

    hace 13 horas

    Colonia Polanco, México CBRE A tiempo completo

    **Supplier Risk Management / Procurement Director** **Job ID** - 195833 **Posted** - 06-Jan-2025 **Service line** - Corporate Segment **Role type** - Full-time **Areas of Interest** Administrative, Purchasing/Procurement, Research, Risk Management **Location(s)** Polanco - Ciudad de Mexico - Mexico **Supplier Risk Management/Procurement...

  • Senior Director, Grip L Forensic

    hace 6 días

    Colonia Lomas de Chapultepec, México FTI Consulting, Inc. A tiempo completo

    **About The Role** FTI is involved in complex, global, and high-profile litigation, arbitration and investigations combining end-to-end risk advisory and investigative and disputes expertise to deliver holistic solutions for our clients. This Associate Director position is within FTI Consulting's Global Risk and Investigations Practice; It's a regional...

  • Finance Director Transporte

    hace 6 meses

    Colonia Lomas de Chapultepec, México ENGIE A tiempo completo

    **ENGIE is a global leader in low-carbon energy and services.**With our 170,000 employees Our customers, partners and stakeholders, ENGIE is committed to accelerate the transition towards a carbon-neutral world, through reduced energy consumption and more environmentally-friendly solutions. We are committed to providing energy and better living conditions...

  • Director, Risk

    hace 7 meses

    Ciudad de México Everest Re Group, Ltd. A tiempo completo

    Title: Director, Risk Company: Everest Insurance Chile Job Category: Operations **Job Description**: Everest is a leading global Reinsurance and Insurance organization with extensive product and distribution capabilities, a strong balance sheet and an innovative culture. Throughout our history, Everest has maintained its discipline and focus on creating...

  • Senior Consultant, Business Intelligence Forensic

    hace 7 meses

    Colonia Lomas de Chapultepec, México FTI Consulting, Inc. A tiempo completo

    Who We Are FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are a...

  • Senior Risk Management Specialist

    hace 3 semanas

    Ciénega de Flores, México Panasonic A tiempo completo

    Job OverviewWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Panasonic. This is a critical role that requires strong risk management expertise, regulatory compliance knowledge, and excellent communication skills.

  • Director de Tienda Senior

    hace 1 mes

    Ecatepec de Morelos, México H&M Group A tiempo completo

    La oportunidad de crecer con H&M Group.Descripción del EmpleoSomos la marca de moda global que ofrece los últimos estilos e inspiración. Estamos buscando un DIRECTOR DE TIENDA SENIOR para liderar nuestro equipo en EDO MEX - CDMX. Si eres una persona apasionada por la moda y la comercio, esta es tu oportunidad de crecer con nosotros.Cargo y...

  • Risk, Controls and Compliance Manager

    hace 4 días

    Colonia Bosques de las Lomas, México Edrington A tiempo completo

    **Requisition Id**:1438**Location**:Mexico, Mexico State, 05120About Edrington Edrington’s vision is to give more by crafting exceptional ultra-premium spirit brands. The Macallan is our central focus, supported by Highland Park and The Glenrothes in the fast-growing single malt category and Naked Malt in the blended malt category. Our portfolio is...

  • Director, Us Payroll Operations

    hace 7 meses

    Colonia Lomas de Chapultepec, México Warner Bros. Discovery A tiempo completo

    **_Every great story has a new beginning, and yours starts here._** **_ Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...

  • Director Global de Ventas

    hace 7 meses

    Colonia Lomas de Chapultepec, México Urban Hub SA de CV A tiempo completo

    **Global Sales Director** **Urbanista.mx** Sales Optimization Sr. Manager **About Us** UrbanHub is a real estate company that owns and operates multi-family rental properties in Mexico City (CDMX). We develop, acquire, and manage cutting-edge residential rental projects with unique amenities in dynamic locations, offering our residents legendary...

  • Senior Director, Investigator Engagement

    hace 4 meses

    Ciudad de México, CDMX Lilly A tiempo completo

    At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...

  • Director de Compras Senior

    hace 2 meses

    San Miguel de Allende, Guanajuato, México Rosewood Hotel Group A tiempo completo

    Información General:El puesto de Director de Compras Senior en la cadena hotelera Rosewood Hotel Group se encuentra disponible.Descripción del Puesto:La posición de Director de Compras Senior es crucial para garantizar la gestión y organización del Departamento de Compras mediante los más altos estándares profesionales. Se encarga de proporcionar a...

  • Director de Operaciones Senior

    hace 2 meses

    Naucalpan de Juárez, México Integrity Solutions A tiempo completo

    En Integrity Solutions, estamos buscando un profesional experimentado para ocupar el cargo de Director de Operaciones Senior. Este puesto requiere una gran habilidad en la gestión del personal, el control de procesos y la creación de indicadores clave de rendimiento (KPI).Nuestro candidato ideal tendrá experiencia en:* Auditoría interna* Buenas...

  • Director Comercial Senior

    hace 2 meses

    Ecatepec de Morelos, México K-Consulting A tiempo completo

    Descripción del PuestoEn K-Consulting buscamos un Director Comercial Senior para liderar nuestro equipo de ventas y contribuir al crecimiento y posiciónamiento del empresa en el sector comercial dedicado a hidrocarburos.Sobre la EmpresaK-Consulting es una empresa líder en consultoría y servicios comerciales, comprometida con la excelencia y la...

  • Director de Negocios Senior

    hace 2 meses

    Naucalpan de Juárez, México Nova It Academy Cdmx Sur A tiempo completo

    ResumenNova It Academy Cdmx Sur busca a un Director de Negocios Senior para desarrollar desde cero todo el negocio de acuerdo con el plan de crecimiento.Descripción del PuestoEl Director de Negocios Senior será responsable de la gestión general de la sucursal, incluyendo personal, ventas, marketing, procesos empresariales y calidad del servicio. Deberá...

  • Risk Reporting Senior Analyst

    hace 3 días

    Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves...

  • Regional Sales Director, North Latin America

    hace 7 días

    Colonia Lomas de Chapultepec, México Lubrizol Corporation A tiempo completo

    The Lubrizol Corporation, a Berkshire Hathaway company, is a market-driven global company serving customers in more than 100 countries. We own and operate manufacturing facilities in 17 countries, as well as sales and technical offices around the world. Through our global sales and manufacturing networks, we are able to deliver the products and services our...

  • Risk Reporting Senior Manager

    hace 3 meses

    Ciudad de México, CDMX Citi A tiempo completo

    **Responsibilities**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves...

  • Credit Risk Modeling Decision Platform Senior Specialist

    hace 2 meses

    Ciudad de México, Ciudad de México Clip A tiempo completo

    We are seeking a highly experienced Senior Manager Credit Risk Modeling Decision Platform to join our team at Clip.As a Senior Manager Credit Risk Modeling Decision Platform, you will be responsible for overseeing the development, implementation, and optimization of our credit risk decision platform.This role is central to our risk management infrastructure,...