Senior Consultant Forensic Investigations
7 giorni 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.
Key Responsibilities:- 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.
- 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.
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Milano, Lombardia, Italia Control Risks A tempo pienoJob Title: Associate Director, Forensic InvestigationsControl 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. In this pivotal role, you will be instrumental in enhancing Control Risks' reputation...
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