Control Risks

Threat Intelligence Specialist

• Conduct in-depth research and analysis on specific locations within the Americas, assessing threats from natural hazards, infrastructure, terrorism, and political instability
• Produce clear, concise, and actionable intelligence reports, including threat summaries, trending topics, and vulnerability assessments
• Monitor and research emerging data-center trends that could affect facility development, supply chains, and site operations
• Collaborate with analysts and internal stakeholders to gather site information and strengthen assessments
• Visit client sites to conduct on-the-ground analysis of local risks
• Produce concise and relevant briefings and presentations tailored to varied stakeholders and business needs
• Manage multiple projects with tight deadlines simultaneously

Regional Threat Intelligence Specialist

Consultant

• - Lead smaller investigations, compliance reviews and forensic accounting assignments in the UK and overseas, managing a team of one or two and usually reporting to an engagement lead.
• - Deliver the majority of engagement work independently, drawing on senior support for the more complex or sensitive elements. As a guide, we would expect a Senior Consultant to handle around 60 percent of delivery, though this will vary by engagement.
• - Consistently meet the firm's standards for technical excellence, client service, delivery quality and commercial performance.
• - Recognise and escalate project risks and budget overruns in a timely manner, offering practical solutions and work arounds.
• - Begin to act as a trusted point of contact for clients on sensitive matters, providing clear, practical and well supported advice.
• - Lead and motivate small engagement teams, setting clear direction and maintaining high standards.
• - Coach and support more junior colleagues through active engagement leadership, technical guidance and constructive feedback.
• - Review the work of team members to ensure analytical rigour, consistency and high-quality outputs.
• - Contribute to a collaborative and inclusive culture that encourages high performance, professional development and knowledge sharing.
• - Support business development initiatives and programmes, helping to convert leads through well-developed proposals.
• - Build and maintain relationships with clients through the consistent delivery of high-quality work.
• - Help identify client needs, regulatory developments and market trends that may create opportunities for the business.
• - Represent the firm at client meetings and industry events, supporting its visibility and reputation in the UK market.

Senior Consultant/Manager, Forensics Consulting

Director

• Lead the delivery of internal investigations, compliance reviews, forensic accounting assignments and other engagements in the UK and overseas, managing teams of two to four or larger workstreams within major investigations.
• Deliver high quality outcomes largely independently, typically handling around 80 percent of engagement delivery with senior input on the remaining 20 percent.
• Consistently meet the firm's standards for technical excellence, client service, delivery quality and commercial performance.
• Act as a trusted adviser to clients on sensitive and complex matters, providing practical, commercially focused and defensible advice.
• Lead and motivate engagement teams, building capacity through technical excellence and clear direction.
• Coach, mentor and develop junior colleagues through active engagement leadership, technical guidance and constructive feedback.
• Review and challenge the work of team members to ensure analytical rigour, consistency and high-quality outputs.
• Foster a collaborative and inclusive culture that embraces different perspectives and encourages high performance, professional development and knowledge sharing.
• Contribute specialist expertise to complex engagements across the wider Forensics practice.
• Support the implementation of the Forensics strategy in the UK, contributing to growth by identifying market opportunities, strengthening positioning and helping to expand client relationships.
• Work with senior colleagues and our dedicated sales team to develop and convert opportunities, with business development accounting for around 30 percent of the role.
• Build and maintain relationships with buyers and influencers of Forensics services across target sectors with a view to originating work.
• Help identify emerging client needs, regulatory developments and market trends, and translate these into practical business opportunities.
• Represent the firm at client meetings, conferences and industry forums, enhancing its visibility and reputation in the UK market.
• Contribute to proposals, marketing and other client facing activities that build strong, long-term relationships.

Associate Director, Forensics Consulting

• This role may be based in New York City, Washington DC, Chicago, Houston, or the San Francisco Bay Area.
• The role includes undertaking fee-earning consultancy across a wide range of activities, including risk assessment, the definition of security strategies and high-level planning, concept and detailed master planning, and concept and detailed technical design. It also includes developing performance specifications and design guidance notes.
• The successful candidate will assist with, and design for, engagements such as technical security reviews, audits, design surveys, installation inspections, and approvals, both at client sites and in the office.
• The position requires designing physical and electronic security systems to an appropriate level in conjunction with specialist engineers from other organizations within project design teams. Support adoption of innovative approaches to development of current practices and new solutions.
• As a trusted advisor, the individual will ensure that requests from clients and prospects are handled effectively to strengthen client relationships across the full breadth of capabilities.
• Responsibilities also include creating proposals and building project budgets to define scope and determine pricing prior to sign-off by designated managers, while maintaining accurate financial forecasting, project planning, resource planning, and financial reporting.
• In addition, the role carries operational planning and management responsibility for engagements, including quality oversight of operational and document-based deliverables and compliance with Control Risks policies, standards, and methodologies.
• The successful candidate will also contribute collaboratively to the performance management of team members and adopt innovative approaches to advancing current practices and developing new solutions, acting as a thought leader and coordinating with peer groups across the business.

Senior Consultant, Built Environment – Infrastructure

Analyst

• Monitor, triage, and investigate security alerts and events across endpoint, network, cloud, and identity systems.
• Support incident response activities including analysis, containment, remediation, and documentation.
• Execute established incident response playbooks and contribute to their continuous improvement.
• Perform threat hunting activities to identify potential compromises and gaps in detection coverage.
• Leverage threat intelligence to inform investigations and detection tuning.
• Collaborate with Security Engineering to tune detection logic and improve security controls.
• Produce clear, concise incident reports and support root cause analysis and remediation efforts.
• Support on-call rotations and escalation processes as part of a 24/7 detection and response capability.

Cyber Detection and Response Analyst

Risk

• Client Support: Be the key liaison for security incidents and inquiries, offering expert advice and swift response; serve as the primary point of contact for assigned accounts.
• Security Solutions: Deliver top-tier assessments for multinational clients in complex regions.
• Intelligence & Security Risk Reporting: Collect, evaluate, and disseminate open-source and proprietary information; prepare threat intelligence reports and risk assessments.
• Crisis Management: Maintain situational awareness of crises in order to support crisis management teams and evacuation operation

Risk Consultant

Implementation Specialist

• Drive the implementation roadmap for our client's Environmental and Social Management System (ESMS), ensuring actions, owners, timelines and deliverables are clearly managed.
• Establish governance rhythms, progress tracking and escalation processes to ensure commitments are delivered effectively.
• Coordinate delivery of agreed E&S improvement actions, including enhancements to policies, procedures and operational processes across environmental management, labour standards, contractor management, stakeholder engagement and grievance mechanisms.
• Work with local business owners to embed requirements into practical ways of working across projects and operations.
• Support knowledge transfer and continuous capability-building with corporate teams to embed ESMS requirements into day-to-day operations beyond the implementation period.
• Act as the central coordination point across Sustainability, Risk, Operations, Safety, People, Procurement, and external advisors.
• Manage advisor deliverables, consolidate inputs, resolve dependencies and translate recommendations into clear actions.
• Maintain structured documentation and evidence to demonstrate completion of agreed actions and support external reporting requirements.
• Support assurance-readiness activities by validating evidence, identifying implementation gaps and tracking corrective actions to support continuous improvement.
• Prepare progress updates for working groups, senior management and relevant stakeholders.

Manager, Environmental & Social Management System – Implementation

• Facilitate the seamless and efficient triaging of client requests by ensuring that the necessary information is passed to the relevant Control Risks team and establishing direct contact between the team and client.
• Assist the Director of Operations in helping clients prepare for and rapidly respond to a wide range of crises, ranging from financial crimes and integrity risks to physical and information security risks.
• Support consultancy assignments in scoping, delivery, and reporting and further support the team by using systems to collect and analyze data that enable management to monitor and control service delivery in near real-time.
• Provide input to the project control functions within the portfolio and regularly perform data gathering, data management, and analytical processes to predict and understand the time and cost outcomes of engagements.
• Support the creation of training materials and internal reference documents and assist with team training, while preparing, filing, and gathering internal and client reports.
• Participate in regular meetings related to business development for the portfolio and maintain and develop reports related to the sales pipeline.
• Assist marketing personnel by taking actual case reports from response operations and converting the same to case studies that can be used in marketing collateral.
• Join business development meetings and help maintain and build client relationships.
• Ensure that all projects have relevant client documentation and implement the setup of products and accounts.

Senior Consultant

General

• - The successful candidate will support the dedicated team (SDP) on a range of due diligence assignments, which include:
• - corporate compliance/ABAC/ESG projects
• - financial crime/IPO/KYC projects
• - corporate and maritime screening projects
• - The successful candidate will also support the team on ad-hoc activities such as developing marketing material, prototyping new business products and AI-enabled systems.
• - As part of the team, your main tasks will include media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.

Research Intern

Manager

• Responsible for delivery of Enterprise Applications Vista related projects. Accountable for managing the scope, schedule, budget, quality and risks associated with the delivery
• Work with Head of Applications to oversee/manage the roadmap relating to various products as part of the Enterprise Applications Portfolio which are prioritised
• Liaise with key stakeholders and provide regular updates as part of the Project or Roadmap delivery. Build strong relationships with key business and technology stakeholders
• Deliver projects and roadmaps in line with the Control Risks project delivery methodology, in conjunction with vendor teams/solution as applicable
• Hold Third Parties into account for effective delivery of the solution / components of the solution as applicable
• Ensure all Enterprise Applications workstreams that are part of a Company-wide or Vista initiatives are delivered according to agreed plan
• Ensure risks and issues are raised to Project Leadership team through the appropriate governance for Vista and other company wide or ETS wide projects
• Operate in a proactive manner to unblock blockers or smooth path of successful delivery
• Provide leadership and motivation to project team members throughout the project lifecycle and confer with project staff to outline work plan.
• Manages deliverable estimation process, resource allocation and efficient utilization; negotiates resource conflicts with other project managers or resources managers as appropriate.
• Reports accurate status and process delivery monitoring through the phases of the Solution Delivery Management process
• Provide effective day-to-day delivery management of multiple Enterprise Applications related projects and roadmaps, including liaising with third parties as applicable
• Ensure Architecture and impact on other areas are considered as part of the overall solution
• Ensure Information Security, Service Transition, Infrastructure components and Disaster Recovery (as applicable) are built into the solutions before these are deployed into active service
• Develop or update the Application Support model to ensure that there are adequate SLAs in place to support the operation of the Service in Production
• Ensure that all technical and operational documentation associated with the Vista Projects in the Enterprise Applications area are delivered and accepted
• Ensure any warranty/hyper-care period of a new solution is clearly defined and executed with defined RACI covering Control Risks and Third-party responsibilities
• Deliver other initiatives from time to time as required which are prioritised
• Periodically, and when required, undertake business analysis to support the evaluation and potential delivery of EA projects

D365, Power Platform Delivery Manager

Researcher

• Work on a range of due diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projects
• Conduct media and database research using complex search criteria and following a strict methodology
• Liaise with in-country source networks to obtain relevant compliance-related information not available via OSINT sources.
• Analyse search results within the context of the project and the country,
• Distil conclusions and identify indirect connections from research findings
• Rate findings based on standard or tailored risk assessment methodologies
• Summarise all relevant findings in a report
• When required, brief and present findings to internal colleagues
• Collaborate with team members across the firm to deliver joint projects

Researcher, Third-Party Due Diligence, fluent Arabic

Solutions Engineer

• As a D365 and Power Platform Solution Architect, you will be responsible for translating the needs of the business into technical designs which can be moulded into high performing, highly available, extensible, and efficient software systems.
• The D365 and Power Platform Solution Architect will provide domain expertise across the D365 suite of applications and the Power Platform and will support all technical implementations of the D365 and Power Platform suite of applications and related integrations, especially focussing on the Vista & other company wide initiatives.
• The role will demonstrate core competency in the processes and provide guidance and knowledge to the internal team as well as the 3rd Party SI team on all technical aspects.

D365 and Power Platform Solution Architect

• Executing the BC strategy as developed by the Head of Corporate BC and Regional BC managers.
• Working with regional business teams to conduct business impact and risk assessments, identify critical services, define recovery objectives, and map critical dependencies.
• Working with business teams to document BC plan needs in Corporate Continuity tool to drive consistency and attestation.
• Partnering with the Business, and Global Real Estate and Facilities team to coordinate recovery strategies as identified through the Business Continuity planning process.
• Facilitating business continuity exercises and tests, to identify potential gaps in plans, as well as functionality of work transference processes supporting recovery.
• Work with large amounts of data and create meaningful reports.
• Support in launching and maintaining tools and POC for conducting trainings.
• Liaison with support teams to implement the program.
• Supporting workplace resilience initiatives by working with multiple stakeholders to include facilities, business continuity, information technology, security and crisis management, for the purpose of seamlessly integrating within the disaster response cycle, as required.

Business Continuity Specialist

Systems Engineer

• Provide day-to-day support for finance processes within D365 F&O, including Accounts Payable, Accounts Receivable, project accounting, invoicing, and timesheets.
• Investigate and resolve system issues, escalating more complex problems where appropriate.
• Support the resolution of workflow issues, posting errors, and data inconsistencies.
• Ensure timely handling of queries to minimise disruption to business operations.
• Support configuration changes within D365 F&O under direction (e.g. setup updates and minor enhancements).
• Assist with the deployment of system fixes, patches, and updates.
• Maintain system data integrity and support user access and role reviews.
• Work closely with Finance and Project Operations teams to support core finance processes.
• Help ensure processes such as billing, timesheets, and month-end close run smoothly and consistently.
• Identify process inefficiencies and suggest practical improvements.
• Participate in system testing, including user acceptance testing and regression testing.
• Support change deployments by validating expected outcomes.
• Document test scenarios, results, and issues identified.
• Liaise with Finance, IT, and external support teams to resolve system issues.
• Provide clear and timely updates on incidents and system changes.
• Support communication of system updates to end users.
• Maintain clear documentation for processes, system configurations, and issue resolution.
• Ensure all activities align with audit and internal control requirements.
• Support standardisation and governance of finance system processes.

Finance Systems Analyst, D365 Finance & Operations

Principal

• Identify and secure new client relationships through proactive business development efforts.
• Manage and grow existing client relationships and ensure that we best meet our clients’ requirements for dispute support work.
• Ensure proposals focus on our clients’ requirements and our ability to meet them, and that our proposals stay ahead of the market by incorporating clients’ feedback and service innovation.
• Represent Control Risks at dispute and litigation support focused events in coordination with global disputes strategic leadership.
• Delivery of consulting excellence – maintaining and developing market leading position as leading dispute intelligence firm globally.
• Develop and maintain a significant profile in the investigations and asset tracing industry.
• Manage and grow disputes and litigation support strategy across USA and Americas, including fostering the professional development of existing team members and identifying skills gaps in the team.