Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success.
We provide our clients with the insight to focus resources and ensure they are prepared to resolve the issues and crises that occur in any ambitious global organisation.
We go beyond problem-solving and give our clients the insight and intelligence they need to realise opportunities and grow. From the boardroom to the remotest location, we have developed an unparalleled ability to bring order to chaos and reassurance to anxiety.
Job Purpose
Control Risks has been working with some of Italy’s largest companies and government agencies for decades. We are now investing to strengthen our presence on the ground and expand the range of services we provide in the country. This will allow us to support our clients in Italy with business intelligence, compliance and investigations services, as we do globally.
Against this backdrop, Control Risks is seeking an experienced individual to support our ambitious plans in Italy: as a Senior Consultant/Associate Director, you will have a crucial role in building Control Risks' reputation in the marketplace and secure the commercial success of our Business Intelligence and Forensics Investigations practices in Italy.
The role will require you to exhibit technical excellence about due diligence and investigations in the Italian regulatory context; commercial acumen and an ability to build relationships to drive growth of our Italy business; and the desire and capability to leverage technology to deliver efficient and innovative work.
You will be expected to work with other members of the Italy team and broader Business Intelligence and Forensic Investigations practices and other service lines.
Due to the nature of the role, we will only consider candidates who have spent at least three consecutive years at a company holding an investigative license (Licenza investigativa privata e di informazione commerciale) or that satisfy otherwise the requirements to become Titolare di Licenza (see below for more details).
Requirements
There are three priorities for the role:
Time in the role is expected to be divided between four areas as set out below:
Technical delivery
Business Development amp; Growth
Operational amp; Risk
Professional Development<