Senior Consultant Forensic Investigations

7 giorni fa


Milano, Lombardia, Italia Control Risks A tempo pieno
Job Title: Senior Consultant Forensic Investigations

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.
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.


  • Milano, Lombardia, Italia Control Risks A tempo pieno

    Job 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...


  • Milano, Lombardia, Italia Control Risks A tempo pieno

    Job 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...


  • Milano, Lombardia, Italia Control Risks A tempo pieno

    Job 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...


  • Milano, Lombardia, Italia Engineeringuk A tempo pieno

    About the RoleWe are seeking a skilled Investigations Specialist to join our Emea Investigations team, responsible for investigating theft and fraud incidents, policy violations, and security-related events across Europe, Middle East, and Africa (EMEA).Key ResponsibilitiesOwn the intake, investigation, and resolution of theft and fraud investigationsCreate...

  • Forensic Investigator

    4 settimane fa


    Milano, Lombardia, Italia Kroll A tempo pieno

    About the RoleWe are seeking an experienced professional to join our Forensic Investigation and Intelligence team in Italy. As a key member of our team, you will play a critical role in delivering high-quality investigative and risk management consulting services to our clients.Key ResponsibilitiesConduct secondary research using various databases, internet...


  • Milano, Lombardia, Italia Tn Italy A tempo pieno

    Job DescriptionLa nostra azienda "Tn Italy" cerca un Senior Consultant Investigation And Dispute per la sua squadra di Forensic & Integrity Services.Descrizione del ruolo:Il tuo ruolo sarà incentrato sulla gestione responsabile e proattiva delle attività progettuali, anche attraverso la guida delle risorse più junior che faranno parte del team. Sarai...

  • Senior Advisor

    4 settimane fa


    Milano, Lombardia, Italia Aristeia Risk Consulting Srl A tempo pieno

    Job DescriptionAristeia Risk Consulting Srl, a dynamic and innovative company specializing in Corporate Governance, Internal Audit, Compliance, and Forensic Accounting, is seeking a Senior Consultant to join its team in Milan.Key Responsibilities:Conduct Compliance audits and risk assessments in accordance with D.Lgs. 231/2001, Legge "262", and Sarbanes...


  • Milano, Lombardia, Italia Kroll A tempo pieno

    About the RoleWe are seeking an experienced Forensic Investigation and Intelligence Associate to join our team in Italy. As a key member of our Forensic Investigation and Intelligence team, you will play a crucial role in delivering professional investigative and risk management consulting expertise to our clients.Key ResponsibilitiesSecondary Research:...

  • Senior Consultant

    7 giorni fa


    Milano, Lombardia, Italia Board A tempo pieno

    Unlock Your Potential as a Senior Consultant at BoardWe are seeking a highly analytical and self-motivated Senior Consultant with a background in Financial Reporting and Consolidation Applications solutions to join our team in Milan. As a Senior Consultant, you will play a key role in ensuring and fostering the growth of our local Financial Reporting &...


  • Milano, Lombardia, Italia zeb A tempo pieno

    Job DescriptionRole: Senior Consultant InsuranceAbout the Job:We are seeking a highly skilled Senior Consultant Insurance to join our team at zeb. As a Senior Consultant, you will play a key role in supporting leading local and international insurance companies on various challenges, including strategic planning, conceptualization, and implementation of new...


  • Milano, Lombardia, Italia zeb A tempo pieno

    About the Role:We are seeking a highly skilled Senior Banking Consultant to join our team at zeb. As a Senior Banking Consultant, you will play a key role in improving our clients' performance by working on projects aimed at enhancing their business operations.Key Responsibilities:Analyze client needs and market insights to develop forward-looking concepts...

  • Senior Consultant

    3 settimane fa


    Milano, Lombardia, Italia IQVIA A tempo pieno

    Senior Consultant Job DescriptionIQVIA is seeking a highly skilled Senior Consultant to join our Management Consulting team in Milan. As a Senior Consultant, you will play a key role in the development and delivery of multiple consulting projects for our clients in the pharmaceutical, biotechnology, and medical device industries.Responsibilities:Design,...


  • Milano, Lombardia, Italia zeb A tempo pieno

    About the RoleWe are seeking a highly skilled Senior Consultant to join our team at zeb. As a Senior Consultant, you will play a key role in supporting leading local and international insurance companies on various strategic topics.Key ResponsibilitiesDevelop and implement forward-looking concepts for new service models and product portfoliosAnalyze client...


  • Milano, Lombardia, Italia zeb A tempo pieno

    Job DescriptionRole OverviewWe are seeking a highly skilled Senior Consultant to support our clients in the insurance industry. As a Senior Consultant, you will work closely with leading local and international insurance companies to develop and implement innovative solutions.Key ResponsibilitiesSupport clients in developing and implementing strategic...


  • Milano, Lombardia, Italia C.M. SISTEMI INFORMATICI S.R.L. A tempo pieno

    Offerta di lavoro per SAP WM Senior ConsultantC.M. SISTEMI INFORMATICI S.R.L. è alla ricerca di un/una SAP WM Senior Consultant con almeno 5 anni di esperienza per un importante progetto di Roll-OUT in contesto internazionale.Descrizione del Ruolo:Si ricerca consulente Senior SAP esperto in Ambito WM (Warehouse management) da inserire in un progetto per...

  • Senior Consultant

    7 giorni fa


    Milano, Lombardia, Italia IQVIA A tempo pieno

    Senior Consultant Job DescriptionIQVIA is seeking a highly skilled Senior Consultant to join our Management Consulting team in Milan. As a Senior Consultant, you will be responsible for designing, developing, and delivering consulting projects for our clients in the life sciences industry.Key Responsibilities:Participate in the design, development, and...

  • Senior Consultant

    7 giorni fa


    Milano, Lombardia, Italia IT004 Mercer Italia Srl A tempo pieno

    Senior Consultant Job DescriptionAt Mercer, we are seeking a highly skilled Senior Consultant to join our HR M&A and Change Management team. As a Senior Consultant, you will play a key role in supporting our clients in the design and implementation of people, culture, and change management agendas during Merger & Acquisition Transactions.Key...

  • Senior Consultant

    2 settimane fa


    Milano, Lombardia, Italia IT004 Mercer Italia Srl A tempo pieno

    Senior Consultant Job DescriptionAt Mercer, we are seeking a highly skilled Senior Consultant to join our HR M&A and Change Management team. As a Senior Consultant, you will play a key role in supporting our clients in the design and implementation of people, culture, and change management agendas during Merger & Acquisition Transactions.Key...


  • Milano, Lombardia, Italia NEUROVENDITA SRL A tempo pieno

    Job Title: Senior Software ConsultantWe are seeking a highly skilled Senior Software Consultant to join our team at NEUROVENDITA SRL. As a Senior Software Consultant, you will be responsible for providing technical expertise and support to our clients in the implementation and maintenance of our software solutions.Key Responsibilities:Provide technical...

  • Senior Banking Consultant

    4 settimane fa


    Milano, Lombardia, Italia zeb A tempo pieno

    About the RoleWe are seeking a highly skilled Senior Consultant Banking to join our team at zeb. As a key member of our banking division, you will be responsible for delivering high-quality projects that drive business growth and improvement for our clients.Key ResponsibilitiesDevelop and implement forward-looking strategies to enhance client...