Senior Forensic Investigations Manager

4 giorni 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:
  • 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
Key Areas of Focus:
  • 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.
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 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
Benefits:
  • 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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