Associate Director, Forensic Investigations
1 mese fa
Control Risks is expanding its presence in Italy with the recent launch of a new entity and the opening of our Milan office. As part of our ongoing investment in the country, we are looking for an experienced professional to join our team as a Senior Consultant/Associate Director. In this pivotal role, you will be instrumental in enhancing Control Risks' reputation in the marketplace and secure the commercial success of our Investigations & Forensic Accounting practice in Italy, in turn part of a global practice offering international investigations and regulatory compliance capability. The role will require you to exhibit technical excellence about investigations in the Italian regulatory context; commercial acumen and an ability to build relationships to drive growth of our Italy business; and the desire and capability to leverage technology to deliver efficient and innovative work. You will be expected to work with other members of the Italy team and broader Investigations & Forensic Accounting and other service lines.
There are three priorities for the role:
Effective delivery of compliance and forensics projects.
Engage in business development activities with legal and compliance buyers.
Provide coaching and mentoring to junior team members.
Time in the role is expected to be divided between four areas as set out below:
Technical delivery (50%)
Exhibit technical expertise in the delivery of internal investigations, compliance projects and other forensics engagements.
Act as a senior executive on engagements, taking full responsibility for the delivery of projects.
Design, execute and adapt project plans and budgets.
Ensure engagement deliverables address client expectations and are of a high quality.
Embed technology into engagements as both a differentiator and to improve efficiencies and client results.
Business Development & Growth (35%)
Build Control Risks' brand profile and credibility in the Italian marketplace.
Maintain and grow existing client accounts and develop relationship with new clients, with a focus on the following foreign and domestic buyer groups:
Law firms Multinational corporations. Strengthen and expand personal network of contacts and legal / compliance buyers.
Innovate and identify new routes to market or new services.
Provide thought leadership; actively participate in profile-raising and brand awareness activities, including marketing and networking initiatives and events.
Operational & Risk (5%)
Monitor and mitigate risk on engagements from end to end, consulting with Director / Principal / Partner Group as needed.
Contribute to the maintenance of the Investigations Register in compliance with regulations.
Ensure that key decisions are recorded for future reference and that suitable quality and risk files are maintained. Ensure the broader compliance of Control Risks' investigative operations in Italy is maintained.
Professional Development (10%)
Take ownership of personal development.
Motivate and mentor junior members to achieve full potential.
Provide strong coaching and training to enable junior members to achieve technical and operational excellence.
Requirements Previous professional experience within the Investigations/Forensics industry, with significant experience working as a consultant/manager.
Experience in structuring, managing and delivering investigations and compliance focussed engagements.
Knowledge of fraud and corruption investigation techniques and procedures.
Demonstrable interpersonal skills and an ability to work effectively in teams, as well as independently.
Managing business development and improving engagement margin.
The ability to build relationships internally and externally with stakeholders at all levels within an organization.
An established network of contacts within the legal and compliance communities in Italy.
Professional fluency in Italian and English; other language skills are of benefit.
Solid knowledge of and experience in the Italian regulatory framework relating to compliance and investigations as well as financial crime and anti-corruption (e.g. Law 231).
Experience in a consulting or professional services environment.
Recognized professional qualification.
Benefits Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer. Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
#J-18808-Ljbffr
-
Bardi, Italia Control Risks A tempo pienoControl Risks is expanding its presence in Italy with the recent launch of a new entity and the opening of our Milan office. As part of our ongoing investment in the country, we are looking for an experienced professional to join our team as a Senior Consultant/Associate Director. In this pivotal role, you will be instrumental in enhancing Control Risks'...
-
Senior Forensic Investigations Manager
3 settimane fa
Bardi, Emilia-Romagna, Italia Control Risks A tempo pienoRole OverviewControl Risks is expanding its presence in Italy with the launch of a new entity and the opening of our Milan office. We are seeking an experienced professional to join our team as a Senior Consultant/Associate Director.This pivotal role will require you to exhibit technical excellence in investigations within the Italian regulatory context,...
-
Associate Director Of Digital Fundraising
3 settimane fa
Bardi, Italia Villanova University A tempo pienoAssociate Director of Digital FundraisingTo view the position details and/or apply to a position, click on the View Details link below the Job Title. If you have questions about the application process, please refer to the Applicant FAQ's.Posting DetailsPosting Number: 20244192SPosition Title: Associate Director of Digital FundraisingPosition Type:...
-
Associate Director Of Digital Fundraising
3 settimane fa
Bardi, Italia Villanova University A tempo pienoAssociate Director of Digital Fundraising To view the position details and/or apply to a position, click on the View Details link below the Job Title. If you have questions about the application process, please refer to the Applicant FAQ's .Posting Details Posting Number: 20244192SPosition Title: Associate Director of Digital FundraisingPosition Type:...
-
Associate Director Of Digital Fundraising
3 settimane fa
Bardi, Italia Villanova University A tempo pienoAssociate Director of Digital Fundraising To view the position details and/or apply to a position, click on the View Details link below the Job Title.If you have questions about the application process, please refer to the Applicant FAQ's .Posting Details Posting Number: 20244192S Position Title: Associate Director of Digital Fundraising Position Type: Staff...
-
Assistant/Associate Director, Global Fellowships
28 minuti fa
Bardi, Italia Villanova University A tempo pienoAssistant/Associate Director, Global FellowshipsTo view the position details and/or apply to a position, click on the View Details link below the Job Title. If you have questions about the application process, please refer to the Applicant FAQ's.Posting DetailsPosting Number: 20244215SPosition Title: Assistant/Associate Director, Global FellowshipsPosition...
-
Associate Director Of Enrollment
24 minuti fa
Bardi, Italia Buscojobs A tempo pienoAssociate Director of Enrollment Milan, ItalyAssociate LevelSales The OpportunityWe are looking for an Associate Director of Enrollment to join our fast-moving and ambitious Europe team based in Milan. You will be responsible for contacting and advising our Italy based candidates, and as the first touchpoint with the school for many students, we rely on you...
-
Procurement Associate Director
3 settimane fa
Bardi, Emilia-Romagna, Italia Sc Johnson A tempo pienoJob Title: Procurement Associate DirectorAbout the RoleAs a Procurement Associate Director, you will oversee and manage the end-to-end sourcing and procurement process for Logistics categories across multiple sites and business units within the EU region.This includes international transportation, local distribution, warehousing activities, and pallet...
-
Associate Director, Personal Enrichment And Summer Sessions
4 settimane fa
Bardi, Italia Villanova University A tempo pienoAssociate Director, Personal Enrichment and Summer SessionsTo view the position details and/or apply to a position, click on the View Details link below the Job Title. If you have questions about the application process, please refer to the Applicant FAQ's.Posting DetailsPosting Number: 20244184SPosition Title: Associate Director, Personal Enrichment and...
-
Associate Director, Personal Enrichment And Summer Sessions
4 settimane fa
Bardi, Italia Villanova University A tempo pienoAssociate Director, Personal Enrichment and Summer Sessions To view the position details and/or apply to a position, click on the View Details link below the Job Title. If you have questions about the application process, please refer to the Applicant FAQ's .Posting Details Posting Number: 20244184SPosition Title: Associate Director, Personal Enrichment and...
-
Associate Director, Personal Enrichment And Summer Sessions
4 settimane fa
Bardi, Italia Villanova University A tempo pienoAssociate Director, Personal Enrichment and Summer Sessions To view the position details and/or apply to a position, click on the View Details link below the Job Title.If you have questions about the application process, please refer to the Applicant FAQ's .Posting Details Posting Number: 20244184S Position Title: Associate Director, Personal Enrichment and...
-
Bardi, Italia Kroll A tempo pienoWe are looking for an Associate Director, Hospitality who works on a variety of assignments regarding the Hospitality asset class (i.e. hotels, heath care facilities, student housing, marinas) that belong the Italian real estate market, according to the International Valuation best practices and the application of specific Valuation Methods like discounted...
-
Bardi, Italia Kroll A tempo pienoWe are looking for an Associate Director, Hospitality who works on a variety of assignments regarding the Hospitality asset class (i.e.hotels, health care facilities, student housing, marinas) that belong to the Italian real estate market, according to the International Valuation best practices and the application of specific Valuation Methods like...
-
Bardi, Italia Villanova University A tempo pienoAssociate Director of Technology for Financial Assistance To view the position details and/or apply to a position, click on the View Details link below the Job Title. If you have questions about the application process, please refer to the Applicant FAQ's.Posting Details Posting Number: 20244060SPosition Title: Associate Director of Technology for Financial...
-
Senior Director of Hospitality Asset Management
2 settimane fa
Bardi, Emilia-Romagna, Italia Kroll A tempo pienoAbout the RoleWe are seeking a highly skilled Associate Director, Real Estate Hospitality to lead various assignments related to the Hospitality asset class. The successful candidate will work on tasks encompassing hotels, healthcare facilities, student housing, and marinas within the Italian real estate market, adhering to International Valuation best...
-
Bardi, Italia Villanova University A tempo pienoAssistant Director for Instructional Technologies Integration, Villanova Institute for Teaching and Learning (VITAL)To view the position details and/or apply to a position, click on the View Details link below the Job Title. If you have questions about the application process, please refer to the Applicant FAQ's.Posting DetailsPosting Number:...
-
Bardi, Italia Villanova University A tempo pienoAssistant Director for Instructional Technologies Integration, Villanova Institute for Teaching and Learning (VITAL) To view the position details and/or apply to a position, click on the View Details link below the Job Title.If you have questions about the application process, please refer to the Applicant FAQ's .Posting Details Posting Number: 20244194S...
-
Director Of Major Giving, Midwest
4 mesi fa
Bardi, Italia Villanova University A tempo pienoDirector of Major Giving, MidwestTo view the position details and/or apply to a position, click on the View Details link below the Job Title.If you have questions about the application process, please refer to the Applicant FAQ's.Bookmark this Posting |Print Preview |Apply for this Job Please see Special Instructions for more details.This position is...
-
Bardi, Italia Villanova University A tempo pienoAssistant Director for Instructional Technologies Integration, Villanova Institute for Teaching and Learning (VITAL) To view the position details and/or apply to a position, click on the View Details link below the Job Title. If you have questions about the application process, please refer to the Applicant FAQ's .Posting Details Posting Number:...
-
Strategic Program Director for Personal Growth Initiatives
2 settimane fa
Bardi, Emilia-Romagna, Italia Villanova University A tempo pienoJob Summary:The Associate Director, Personal Enrichment and Summer Sessions is responsible for managing the planning and administration of the Personal Enrichment Program, Summer Sessions, Pre-College Summer Academy and other special programs in the college. This role requires exceptional project management skills, expertise in streamlining operations, and...
