Senior Consultant, Global Risk (Ciudad de México)

Senior Consultant, Global Risk (Ciudad de México)

31 oct
|
FTI Consulting
|
Ciudad de México

31 oct

FTI Consulting

Ciudad de México

Who We AreFTI Consulting is the leading general 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 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
Based in Mexico, you will join a growing team that works on complex investigations, disputes, compliance and risk matters across Mexico, Latin America and globally. You will work alongside experienced professionals, leading law firms and sophisticated multinational clients on matters where the facts are complex, the stakes are high and the answers role is designed for someone who combines strong accounting and analytical skills with intellectual curiosity, sound judgment and an investigative mindset. You will have early exposure to clients and senior team members, meaningful responsibility on engagements, and the opportunity to help grow our practice in Mexico.
As a Senior Consultant, you will be responsible for applying investigative, forensic accounting, financial and analytical skills to complex client You’ll DoPerform day-to-day activities on projects including interaction with client personnel, team members,



and law firm associates and partners involved in anti-corruption and fraud-related mattersPerform accounting and financial analysis and assist law firms and clients in analyzing and documenting complex accounting issues in the context of investigations, compliance program/controls assessments, and monitorshipsOrganize information to facilitate effective data access and analysisParticipate in interviews of client personnel and third partiesAssist in preparing memoranda and reports that will be delivered to team members, law firms, clients, regulatory bodies, and other parties, and develop and maintain productive working relationships with law firm and client personnelApply accounting, financial, and analytical skills to various situationsMaintain detailed working paper records reflecting assumptions, methodologies, and sources of information utilized during the performance of all tasksSupport complex investigations involving fraud, corruption, misconduct and other business integrity concerns.
Analyze financial records, transactional data, communications and other sources of information to identify patterns, anomalies and relevant facts.
Conduct and support investigative interviews of employees, executives and third parties.
Assist with background research, due diligence and investigative research where relevant to client collaboratively with colleagues across FTI’s global network and with external counsel and client teams.
Help translate complex findings into clear,



concise and defensible presentations, reports and work product.
Work on matters spanning Mexico, Latin America, the United States and other international markets, collaborating with FTI colleagues across disciplines and geographies.
Depending on the engagement, support litigation and dispute matters involving financial analysis, accounting issues, damages or other complex fact You’ll GrowThis is an excellent opportunity to have an immediate impactful role on client engagements andlay a meaningful role in sophisticated, high-profile investigations and compliance will gain exposure to investigations, compliance, forensic accounting and disputes across Mexico and international markets, while collaborating with colleagues from different disciplines and offices across FTI Consulting.
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 dedicated coach to mentor, guide and support you through regular coaching sessions and serve as an advocate for your professional growth.
As you progress through your career at FTI Consulting,

we offer
tailored programs for critical professional milestones to ensure you are prepared and empowered to take on your next role.
What You Will Need To SucceedBasic QualificationsBachelor’s degree in accounting or related field.3+ years of experience in forensic accounting or related fieldWorking knowledge of accounting and financial reporting concepts, with exposu

📌 Senior Consultant, Global Risk (Ciudad de México)
🏢 FTI Consulting
📍 Ciudad de México

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