Forensic Investigations Director

3 settimane fa


Milano, Lombardia, Italia Control Risks A tempo pieno
Forensic Investigations Director

Control Risks is expanding its presence in Italy through the launch of a new entity and the opening of our Milan office. As part of our ongoing investment in the country, 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 in the marketplace and securing the commercial success of our Investigations & Forensics practice in Italy.

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.

This role will require you to exhibit technical expertise in the delivery of internal investigations, compliance projects, and other forensics engagements. You will act as a senior executive on engagements, taking full responsibility for the delivery of projects, and ensure that engagement deliverables address client expectations and are of a high quality.

Requirements:
  • Previous professional experience within the Investigations/Forensics industry.
  • Experience in structuring, managing, and delivering investigations and compliance-focussed engagements.
  • Knowledge of fraud and corruption investigation techniques and procedures.

Control Risks offers a competitively positioned compensation and benefits package. We support hybrid working arrangements, emphasizing the value of in-person time together and continuing to support flexible and remote working.



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