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Principal, Compliance, Forensics and Intelligence

Job Details

Principal, Compliance, Forensic and Intelligence, Mexico City

We are seeking an established professional to join our Compliance, Forensics & Intelligence team in Mexico. This position will report directly to the regional Senior Partner service line leader, play a key role in setting the strategic vision for Compliance, Forensics & Intelligence in Mexico, and as a member of the local management team will be responsible for leading the Compliance, Forensics & Intelligence team in Mexico and Central America. This position will also be responsible for winning and executing complex engagements on behalf of large domestic and multinational clients, including, among other types of work:
 

  • Fraud, corruption, anti-trust and other forensic investigations
  • Corruption, fraud and anti-trust risk assessments
  • AML compliance reviews
  • Business intelligence investigations
  • Pre-relationship and recurring third party due diligence
  • Compliance and anti-fraud program development and audits
  • Asset tracing and other litigation support matters
  • Complex transaction support
  • Court-ordered monitorships
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