Senior Forensic Investigations Manager
4 giorni fa
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:- 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
- 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.
- 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.
- Operational & Risk (5%): Monitor and mitigate risk on engagements from end to end. Contribute to the maintenance of the Investigations Register in compliance with regulations.
- Professional Development (10%): Take ownership of personal development. Motivate and mentor junior members to achieve full potential.
- 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 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
- 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
- Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer
- Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working
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