Senior Forensic Investigations Manager
2 settimane fa
Job Summary
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 seeking an experienced professional to fill the role of Senior Consultant/Associate Director. This pivotal position will be instrumental in enhancing Control Risks' reputation in the marketplace and securing the commercial success of our Investigations & Forensic Accounting practice in Italy, which is part of a global practice offering international investigations and regulatory compliance capability.
Key Responsibilities
The role will require you to exhibit technical excellence in investigations within the Italian regulatory context, commercial acumen, and the ability to build relationships to drive growth of our Italy business. You will also be expected to leverage technology to deliver efficient and innovative work. Your responsibilities will include:
- Effective delivery of compliance and forensics projects
- Engaging in business development activities with legal and compliance buyers
- Providing coaching and mentoring to junior team members
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 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 relationships with new clients, focusing on law firms and multinational corporations. Strengthen and expand your personal network of contacts and legal/compliance buyers. Innovate and identify new routes to market or new services. Provide thought leadership and 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-focused engagements. Knowledge of fraud and corruption investigation techniques and procedures. Demonstrable interpersonal skills and the 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 beneficial. 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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