Forensic Accounting and Investigations: Associate Director

Control Risks is expanding in Italy and is seeking an experienced Senior Consultant/Associate Director to enhance its Reputation in the Italian Regulatory Landscape. This role will be responsible for delivery of Compliance and Forensic projects, business development, coaching, and a part of an international team. The role will be a key part of a global team, offering investment and operation of the Italian business.

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 focussed 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.
• An established network of contacts within the legal and compliance communities in Italy.
• 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

• Competitive compensation and benefits