Senior Forensic Investigations Manager

5 ore fa


Milano, Lombardia, Italia Control Risks A tempo pieno
Job Title: Associate Director, Forensic Investigations

Control 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 in the marketplace and driving the commercial success of our Investigations & Forensic Accounting practice in Italy.

Key Responsibilities:
  • Deliver high-quality compliance and forensics projects, ensuring technical excellence and commercial acumen.
  • Engage in business development activities with legal and compliance buyers, building relationships and driving growth.
  • Provide coaching and mentoring to junior team members, promoting technical and operational excellence.
Technical Delivery (50%):
  • Exhibit technical expertise in internal investigations, compliance projects, and forensics engagements.
  • Act as a senior executive on engagements, taking full responsibility for delivery.
  • Design, execute, and adapt project plans and budgets, ensuring engagement deliverables meet client expectations.
  • Embed technology into engagements 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, developing relationships with new clients.
  • Strengthen and expand personal networks, identifying new routes to market or services.
  • Provide thought leadership, participating in profile-raising and brand awareness activities.
Operational & Risk (5%):
  • Monitor and mitigate risk on engagements, consulting with Director/Principal/Partner Group as needed.
  • Contribute to the maintenance of the Investigations Register, ensuring compliance with regulations.
  • Ensure key decisions are recorded, and suitable quality and risk files are maintained.
Professional Development (10%):
  • Take ownership of personal development, motivating and mentoring junior members.
  • Provide 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 ability to work effectively in teams and independently.
  • Managing business development and improving engagement margin.
  • Ability to build relationships internally and externally with stakeholders at all levels.
  • 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.
  • Experience in a consulting or professional services environment.
  • Recognized professional qualification.

Benefits:

  • Control Risks offers a competitively positioned compensation and benefits package.
  • Supports hybrid working arrangements, emphasizing the value of in-person time together.


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