Senior Forensic Investigations Manager
1 mese fa
Control Risks - Career Opportunity
We are expanding our presence in Italy with the launch of a new entity and opening of our Milan office.
Job Description
- Main Responsibilities:
- • Deliver high-quality compliance and forensics projects, driving commercial success in our Investigations & Forensic Accounting practice in Italy.
- • Engage in business development activities with legal and compliance buyers, strengthening Control Risks' reputation in the Italian marketplace.
- • Provide coaching and mentoring to junior team members, promoting technical and operational excellence.
- • Act as a senior executive on engagements, taking full responsibility for project delivery, design, execution, and adaptation of project plans and budgets.
- • Embed technology into engagements to improve efficiencies and client results.
Key Performance Indicators (KPIs):
- • Effective delivery of compliance and forensics projects.
- • Business development and growth of Control Risks' brand profile and credibility in the Italian marketplace.
- • Operational risk management and mitigation on engagements.
- • Professional development and mentoring of junior team members.
Requirements
Minimum 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-focused engagements.
- • Knowledge of fraud and corruption investigation techniques and procedures.
- • Demonstrable interpersonal skills and ability to work effectively in teams and independently.
- • Ability to build relationships internally and externally with stakeholders at all levels.
- • Professional fluency in Italian and English, with other language skills beneficial.
- • Solid knowledge of the Italian regulatory framework relating to compliance and investigations.
Benefits:
- • Competitive compensation package, including estimated salary: €120,000 - €180,000 per annum.
- • Hybrid working arrangements, emphasizing in-person time together while supporting flexible and remote working.
About Us:
Control Risks is a leading global consulting firm specializing in investigations, due diligence, and risk management. Our Milan office serves as a key hub for our European operations, providing expertise to clients across various industries.
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