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?

BASIC QUALIFICATIONS

• Senior consultants should have a few years of experience of conducting business intelligence and investigations.
• Demonstrated track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud investigations
• Knowledge of relevant research tools and databases
• Proven commercial writing style and analytical skills
• Excellent written and oral English-language communication skills and knowledge of additional foreign languages
• Experience in project management, liaising with internal and external resources and reporting to senior management and clients
• Ability to reliably meet deadlines and manage multiple time sensitive matters simultaneously A sound understanding of legal, financial, AML, KYC and anti-bribery principles, as well as an interest in international affairs
• Willing to assist with training of junior members of the team

PREFERRED QUALIFICATIONS

• Proficiency in Danish, French, German, Greek, Hebrew, Italian, Polish, Russian, Swedish, Turkish or Ukrainian would be an advantage
• Experience living or working abroad is desirable
• Experience of i2 is desirable

ABOUT THE ROLE

FTI Consulting is seeking a highly motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team conducts corporate investigations, uncovers actionable business intelligence, supports clients in commercial disputes, and provides clear analysis to help decision-makers address and mitigate risk, protect assets and maximise opportunities in a variety of jurisdictions worldwide. Its expertise lies in investigative due diligence, asset tracing, fraud and anti-corruption investigations, litigation support, whistle-blower allegations, third-party integrity screening, political risk assessments and other bespoke engagements.

WHAT YOU’LL DO

Senior Consultant will support on a range of complex and multi-jurisdictional projects, including investigative due diligence, asset traces, fraud investigations and political risk assessments, from both a research and project management standpoint. Senior Consultants are expected to support and coordinate the output of junior analysts, as well as conduct independent, first-class research and analysis, drawing upon the range of search engines and databases generally available, and those available to the company, while working on multiple assignments simultaneously. Although working as part of a team, they will often be relied upon to drive research forward with minimal guidance, demonstrating flexibility, critical thinking and the ability to identify relevant lines of inquiry.

Key responsibilities will include:

• Preparation of client deliverables via oversight of the desktop research;
• Coordinate team output by briefing and managing junior staff members and external resources;
• Maintenance of case deadlines, and verbal and/or written updates to the Client, to ensure the timely reporting of client deliverables;
• Involvement in overall case project management and administration;
• Support research and drafting of project proposals and broader business development initiatives;
• Training and support of junior analysts;
• Contribute to identifying and developing resources useful for investigative research; and,
• Consult with and take direction from senior case managers and clients on project status, timing, and deliverables.